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The Whole Meal Company Limited

Type: NZ Limited Company (Ltd)
9429030265837
NZBN
4400038
Company Number
Registered
Company Status
111319464
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
24 Parramatta Place
Botany Downs
Auckland 2010
New Zealand
Registered address used since 12 Apr 2013
24 Parramatta Place
Botany Downs
Auckland 2010
New Zealand
Service & physical address used since 22 May 2018
24 Parramatta Place
Botany Downs
Auckland 2010
New Zealand
Delivery address used since 26 Sep 2019

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.

Addresses

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

Contact info
64 27 6645381
Phone
thewholemealnz@gmail.com
Email
No website
Website
www.thewholemeal.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Upadhyay, Kavita Botany Downs
Auckland
2010
New Zealand
Directors

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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