Whatabbq Auckland Co Limited (issued an NZBN of 9429042261636) was launched on 30 Mar 2016. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, until 10 Mar 2021. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Jeffries, Michael Paul (a director) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Dellow, Robert Storrier (a director) - located at Timaru. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Edwards, Carl Joseph, located at Titirangi, Auckland (a director). "Catering service" (business classification H451320) is the category the ABS issued Whatabbq Auckland Co Limited. The Businesscheck data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Michael Paul Jeffries
Rd 5, Tauranga, 3175
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
Robert Storrier Dellow
Timaru, 7910
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
Carl Joseph Edwards
Titirangi, Auckland, 0604
Address used since 09 Mar 2021
Massey, Auckland, 0614
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
Previous address | Type | Period |
---|---|---|
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered & physical | 10 Oct 2017 - 10 Mar 2021 |
97 Edge Roadcumbe Road, Tauranga, Tauranga, 3110 | Physical & registered | 09 May 2016 - 10 Oct 2017 |
30 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 30 Mar 2016 - 09 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Jeffries, Michael Paul Director |
Rd 5 Tauranga 3175 |
30 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dellow, Robert Storrier Director |
Timaru 7910 |
30 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Carl Joseph Director |
Titirangi Auckland 0604 |
30 Mar 2016 - current |
Effective Date | 21 Jul 1991 |
Name | Forbidden Beauty Limited |
Type | Ltd |
Ultimate Holding Company Number | 5366721 |
Country of origin | NZ |
Address |
97 Edgecumbe Road Tauranga Tauranga 3110 |
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