Gastronomia Limited was started on 12 Sep 2013 and issued an NZBN of 9429030060739. The registered LTD company has been run by 1 director, named Mel Jean-Pierre Huang - an active director whose contract began on 12 Sep 2013.
As stated in our information (last updated on 20 Dec 2021), the company filed 1 address: 32 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: physical, registered).
Up to 18 Dec 2017, Gastronomia Limited had been using 155A Hinemoa Street, Birkenhead, Auckland as their registered address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Michael Ng (an individual) located at 11-07, Singapore postcode 380126.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 150 shares) and includes
Lilian Lim - located at Singapore.
The third share allotment (1200 shares, 80%) belongs to 1 entity, namely:
Mel Huang, located at Birkenhead, Auckland (a director). Gastronomia Limited has been categorised as "Cafe operation" (business classification H451110).
Principal place of activity
2/32 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 155a Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 25 Jan 2017 to 18 Dec 2017
Address: 50b Pupuke Road, Birkenhead, Auckland, 0627 New Zealand
Registered address used from 18 Nov 2015 to 25 Jan 2017
Address: Flat 4, 22 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 14 Nov 2014 to 18 Dec 2017
Address: Flat 4, 22 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 14 Nov 2014 to 18 Nov 2015
Address: 4/22 Mariposa Crescent, Birkenhead Point, Auckland, 0626 New Zealand
Registered & physical address used from 13 Nov 2014 to 14 Nov 2014
Address: 1b Harley Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Oct 2013 to 13 Nov 2014
Address: 22 Montressor Place, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 12 Sep 2013 to 18 Oct 2013
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 25 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Michael Kheng Hock Ng |
#11-07 Singapore 380126 Singapore |
02 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Lilian Kim Gaik Lim |
Singapore 380126 Singapore |
02 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Director | Mel Jean-pierre Huang |
Birkenhead Auckland 0626 New Zealand |
12 Sep 2013 - |
Mel Jean-pierre Huang - Director
Appointment date: 12 Sep 2013
Address: Birkenhead Avenue, Auckland, 0626 New Zealand
Address used since 01 Oct 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jan 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Dec 2017
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