Cuisine On Location Limited
Type: NZ Limited Company (Ltd)Cuisine On Location Limited (issued a New Zealand Business Number of 9429035517283) was launched on 26 Feb 2004. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, until 08 Mar 2019. 35060 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 35060 shares (100 per cent of shares), namely:
Serene Holdings Limited (an entity) located at Christchurch City, Christchurch postcode 8011. "Catering service" (business classification H451320) is the category the ABS issued Cuisine On Location Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 08 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Weatherhead
St Albans, Christchurch, 8014
Address used since 04 Feb 2022
Burnside, Christchurch, 8053
Address used since 10 Feb 2010 |
Director | 26 Feb 2004 - current |
|
Phillip Burmester
Ilam, Christchurch, 8041
Address used since 10 Feb 2010 |
Director | 26 Feb 2004 - 30 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 26 Feb 2013 - 08 Mar 2019 |
| 113 Woodham Road, Linwood, Christchurch, 8062 | Physical & registered | 23 May 2011 - 26 Feb 2013 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 26 Feb 2004 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Serene Holdings Limited Shareholder NZBN: 9429039535337 Entity (NZ Limited Company) |
Christchurch City Christchurch 8011 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Serene Holdings Limited Shareholder NZBN: 9429039535337 Company Number: 366535 Entity |
10 Aug 2017 - 10 Aug 2017 | |
|
Weatherhead, Stuart Individual |
Fendalton Christchurch |
26 Feb 2004 - 10 Aug 2017 |
|
Burmester, Phillip Individual |
Fendalton Christchurch |
26 Feb 2004 - 26 Oct 2011 |
|
Serene Holdings Limited Shareholder NZBN: 9429039535337 Company Number: 366535 Entity |
10 Aug 2017 - 10 Aug 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Serene Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 366535 |
| Country of origin | NZ |
| Address |
44 Mandeville Street Riccarton Christchurch 8011 |
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