General information
Whats Cooking Limited
Type: NZ Limited Company (Ltd)9429037259822
New Zealand Business Number
1035841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451240 - Pizza Takeaway - Retailing
Industry classification codes with description
Whats Cooking Limited (issued an NZBN of 9429037259822) was registered on 12 Jun 2000. 5 addresess are currently in use by the company: 105 Mana Esplanade, Paremata, Porirua, 5026 (type: office, postal). 6 The Topdeck, Whitby, Wellington had been their registered address, up to 25 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hughes, Mark (an individual) located at Plimmerton, Wellington postcode 5026. "Pizza takeaway - retailing" (business classification H451240) is the classification the Australian Bureau of Statistics issued to Whats Cooking Limited. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Mana Esplanade, Paremata | Registered & physical & service | 25 Mar 2010 |
| 57092, 105 Mana Esplanade, Porirua, 5026 | Postal | 06 Nov 2019 |
| 105 Mana Esplanade, Paremata, Porirua, 5026 | Delivery | 06 Nov 2019 |
| 105 Mana Esplanade, Paremata, Porirua, 5026 | Office | 05 Nov 2021 |
Contact info
64 21 649949
Phone (Phone)
doppo666@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
doppo666@gmail.com
Email
hell.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Hughes
Paremata, Porirua, 5026
Address used since 01 Nov 2018
Whitby, Porirua, 5024
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Catherine Aspasia Hughes
Whitby, Porirua, 5024
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 27 Aug 2015 |
|
Mark Hughes
Whitby, 5024
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 11 Dec 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 105 Mana Esplanade, Paremata, Porirua, 5026 | Office | 05 Nov 2021 |
Principal place of activity
| 105 Mana Esplanade , Paremata , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 6 The Topdeck, Whitby, Wellington | Registered & physical | 19 Jan 2006 - 25 Mar 2010 |
| Kpmg, Level 7 Peat Marwick House, 135 Victoria Street, Wellington | Physical & registered | 12 Jun 2000 - 19 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Mark Individual |
Plimmerton Wellington 5026 |
12 Jun 2000 - current |
Location
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