General information

Whatabbq Auckland Co Limited

Type: NZ Limited Company (Ltd)
9429042261636
New Zealand Business Number
5931448
Company Number
Registered
Company Status
H451320 - H451320 Catering Service
Industry classification codes with description

Whatabbq Auckland Co Limited (issued an NZBN of 9429042261636) was launched on 30 Mar 2016. 1 address is currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edge Roadcumbe Road, Tauranga, Tauranga had been their registered address, until 10 Oct 2017. 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:
Robert Dellow (a director) located at Timaru postcode 7910. 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
Michael Jeffries (a director) - located at Rd 5, Tauranga. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Carl Edwards, located at Massey, Auckland (a director). "H451320 Catering service" (business classification H451320) is the category the ABS issued Whatabbq Auckland Co Limited. The Businesscheck data was last updated on 05 Oct 2019.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered & physical 10 Oct 2017
Directors
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
Massey, Auckland, 0614
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Addresses
Previous address Type Period
97 Edge Roadcumbe Road, Tauranga, Tauranga, 3110 Registered & physical 09 May 2016 - 10 Oct 2017
30 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 30 Mar 2016 - 09 May 2016
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
28 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Robert Storrier Dellow
Director
Timaru
7910
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Michael Paul Jeffries
Director
Rd 5
Tauranga
3175
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Carl Joseph Edwards
Director
Massey
Auckland
0614
30 Mar 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Big Smoke Bbq Holdings Limited
Type Ltd
Ultimate Holding Company Number 5366721
Country of origin NZ
Location
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