General information

Tg Comida Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429040994314
New Zealand Business Number
4768579
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Tg Comida Pukekohe Limited (New Zealand Business Number 9429040994314) was incorporated on 11 Nov 2013. 2 addresses are currently in use by the company: 5 Brian Slater Way, Stonefields, Auckland, 1072 (type: registered, physical). 7 Korere Terrace, Stonefields, Auckland had been their registered address, up to 28 Apr 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Ryder, Mark Stephen (an individual) located at St Heliers, Auckland postcode 1071,
Wootton, Amanda Partricia (a director) located at Stonefields, Auckland postcode 1072,
Wootton, Justin Morgan (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wootton, Amanda Partricia (a director) - located at Stonefields, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wootton, Justin Morgan, located at Stonefields, Auckland (an individual). "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Tg Comida Pukekohe Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
5 Brian Slater Way, Stonefields, Auckland, 1072 Registered & physical & service 28 Apr 2017
Directors
Name and Address Role Period
Amanda Partricia Wootton
Stonefields, Auckland, 1072
Address used since 19 Apr 2017
Director 11 Nov 2013 - current
Addresses
Previous address Type Period
7 Korere Terrace, Stonefields, Auckland, 1072 Registered & physical 11 Nov 2013 - 28 Apr 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ryder, Mark Stephen
Individual
St Heliers
Auckland
1071
11 Nov 2013 - current
Wootton, Amanda Partricia
Director
Stonefields
Auckland
1072
11 Nov 2013 - current
Wootton, Justin Morgan
Individual
Stonefields
Auckland
1072
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wootton, Amanda Partricia
Director
Stonefields
Auckland
1072
11 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wootton, Justin Morgan
Individual
Stonefields
Auckland
1072
11 Nov 2013 - current
Location
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