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Eat Shop Do Limited

Type: NZ Limited Company (Ltd)
9429030284296
NZBN
4386278
Company Number
Registered
Company Status
111260567
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
21 Gordon Road
Morningside
Auckland 1025
New Zealand
Physical & service & registered address used since 29 Jan 2019
21 Gordon Road
Morningside
Auckland 1025
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Eat Shop Do Limited was incorporated on 03 Apr 2013 and issued an NZBN of 9429030284296. The registered LTD company has been supervised by 2 directors: Jessica Jane Daniell - an active director whose contract started on 03 Apr 2013,
David Edward James Gibson - an inactive director whose contract started on 02 Aug 2017 and was terminated on 23 Mar 2022.
According to our information (last updated on 31 Mar 2024), the company uses 1 address: 21 Gordon Road, Morningside, Auckland, 1025 (types include: postal, office).
Up until 29 Jan 2019, Eat Shop Do Limited had been using 3D/93 The Strand, Parnell, Auckland as their registered address.
A total of 14762 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 738 shares are held by 1 entity, namely:
Derek Daniell Trustees Limited (an entity) located at Masterton, Masterton postcode 5810.
Another group consists of 3 shareholders, holds 35% shares (exactly 5167 shares) and includes
Sparrow, Eugene Francis - located at Auckland Central, Auckland,
Gibson, David Edward James - located at Herne Bay, Auckland,
Greenwood, Philippa Mary - located at Herne Bay, Auckland.
The next share allocation (7985 shares, 54.09%) belongs to 2 entities, namely:
Daniell, Joshua Mark, located at Te Atatu Peninsula, Auckland (an individual),
Daniell, Jessica Jane, located at Point Chevalier, Auckland (a director). Eat Shop Do Limited is categorised as "Takeaway food retailing" (business classification H451260).

Addresses

Principal place of activity

214 Jervois Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 3d/93 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2017 to 29 Jan 2019

Address #2: 203 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Aug 2016 to 10 Aug 2017

Address #3: 82 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 27 Aug 2014 to 10 Aug 2016

Address #4: 59 Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Jul 2014 to 27 Aug 2014

Address #5: 21 England Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 23 Jan 2014 to 09 Jul 2014

Address #6: 45 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Apr 2013 to 23 Jan 2014

Contact info
64 27 9370650
04 Aug 2020 Everything
jess@juk.co.nz
04 Aug 2020 Everything
www.juk.co.nz
21 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 14762

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 738
Entity (NZ Limited Company) Derek Daniell Trustees Limited
Shareholder NZBN: 9429049955453
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 5167
Individual Sparrow, Eugene Francis Auckland Central
Auckland
1010
New Zealand
Individual Gibson, David Edward James Herne Bay
Auckland
1011
New Zealand
Individual Greenwood, Philippa Mary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 7985
Individual Daniell, Joshua Mark Te Atatu Peninsula
Auckland
0610
New Zealand
Director Daniell, Jessica Jane Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 872
Individual Brewer, Jessica Alana Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Auckland
1010
New Zealand
Individual Sparrow, Eugene Francis Herne Bay
Auckland
1011
New Zealand
Directors

Jessica Jane Daniell - Director

Appointment date: 03 Apr 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Jan 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 19 Aug 2014


David Edward James Gibson - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 23 Mar 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Aug 2017

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