The Whole Meal Company Limited, a registered company, was launched on 12 Apr 2013. 9429030265837 is the New Zealand Business Number it was issued. "Catering service" (ANZSIC H451320) is how the company was classified. The company has been managed by 1 director, named Kavita Upadhyay - an active director whose contract began on 12 Apr 2013.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Parramatta Place, Botany Downs, Auckland, 2010 (type: delivery, physical).
The Whole Meal Company Limited had been using 3/40 Highland Park Shopping Centre,, 503 Pakuranga Road, Auckland as their physical address up until 22 May 2018.
Previous names used by the company, as we established at BizDb, included: from 11 Apr 2013 to 29 Mar 2018 they were called Silk Laser Limited.
A single entity controls all company shares (exactly 1 share) - Upadhyay, Kavita - located at 2010, Botany Downs, Auckland.
Principal place of activity
Suite 40 Highland Park Shopping, 503 Pakuranga Road, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 3/40 Highland Park Shopping Centre,, 503 Pakuranga Road, Auckland, 2010 New Zealand
Physical address used from 03 Jul 2017 to 22 May 2018
Address #2: 24 Parramatta Place, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 12 Apr 2013 to 03 Jul 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 21 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Upadhyay, Kavita |
Botany Downs Auckland 2010 New Zealand |
12 Apr 2013 - |
Kavita Upadhyay - Director
Appointment date: 12 Apr 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 12 Apr 2013
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