General information
Eat Catering Company Limited
Type: NZ Limited Company (Ltd)9429036098170
New Zealand Business Number
1281037
Company Number
Registered
Company Status
Eat Catering Company Limited (New Zealand Business Number 9429036098170) was launched on 13 Mar 2003. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: physical, registered). 77 Titiraupenga Street, Taupo had been their registered address, up until 19 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thompson, Grace Matuakore (an individual) located at Rangatira Park, Taupo postcode 3330. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, Taupo, 3330 | Physical & registered & service | 19 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grace Matuakore Thompson
Rangatira Park, Taupo, 3330
Address used since 14 Jul 2020
Richmond Heights, Taupo, 3330
Address used since 05 May 2016 |
Director | 24 Oct 2008 - current |
|
Christoper Hugh Johnston
Taupo, Taupo, 3330
Address used since 01 May 2015 |
Director | 13 Mar 2003 - 30 Oct 2020 |
|
Victoria Chrystall
Taupo,
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 29 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical | 23 Mar 2009 - 19 Nov 2020 |
| 14 Ruapehu Street, Taupo | Physical & registered | 18 Jun 2008 - 23 Mar 2009 |
| C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo | Registered & physical | 30 Jan 2004 - 18 Jun 2008 |
| C/o Powerhouse Chartered Accountants, 66 Paora Hapi Street, Taupo | Registered & physical | 13 Mar 2003 - 30 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Grace Matuakore Individual |
Rangatira Park Taupo 3330 |
03 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bievre, Louis Philippe Individual |
Taupo |
08 Jul 2005 - 02 Nov 2012 |
|
Johnston, Christoper Hugh Individual |
Taupo |
13 Mar 2003 - 25 Aug 2004 |
|
Johnston, Christopher Hugh Individual |
Taupo |
08 Jul 2005 - 03 Nov 2020 |
|
Johnston, Kathryn Jessica Individual |
Taupo |
08 Jul 2005 - 03 Nov 2020 |
|
Chrystall, Victoria Individual |
Taupo |
13 Mar 2003 - 27 Jun 2010 |
Location
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