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Catering 360 Limited

Type: NZ Limited Company (Ltd)
9429030416802
NZBN
4149898
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
21 Morgans Valley
Heathcote Valley
Christchurch 8022
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 15 Nov 2016
41 Te Awakura Terrace
Mount Pleasant
Christchurch 8081
New Zealand
Office & postal & other (Address for Records) & records address used since 28 Nov 2019
Canteen, Cashmere High School
172 Rose Street
Christchurch 8024
New Zealand
Delivery address used since 28 Nov 2019

Catering 360 Limited was started on 07 Dec 2012 and issued an NZ business number of 9429030416802. This registered LTD company has been managed by 3 directors: Heather May Mccully - an active director whose contract started on 07 Dec 2012,
Kelly Anne Calvert - an active director whose contract started on 08 Jan 2015,
Frances Margaret West - an inactive director whose contract started on 07 Dec 2012 and was terminated on 08 Jan 2015.
As stated in our database (updated on 15 Mar 2024), this company registered 1 address: 41 Te Awakura Tce, Mt Pleasant, Christchurch, 8081 (type: registered, physical).
Up to 06 Dec 2019, Catering 360 Limited had been using 21 Morgans Valley, Heathcote, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Calvert, Kelly Anne (an individual) located at Heathcote, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mccully, Heather May - located at Hillsborough, Christchurch. Catering 360 Limited is categorised as "Catering service" (ANZSIC H451320).

Addresses

Other active addresses

Address #4: 41 Te Awakura Tce, Mt Pleasant, Christchurch, 8081 New Zealand

Registered & physical & service address used from 06 Dec 2019

Principal place of activity

41 Te Awakura Terrace, Mount Pleasant, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 21 Morgans Valley, Heathcote, Christchurch, 8022 New Zealand

Registered address used from 23 Nov 2016 to 06 Dec 2019

Address #2: 229 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 New Zealand

Registered address used from 17 Feb 2015 to 23 Nov 2016

Address #3: Canteen, Cashmere High School, 172 Rose Street, Christchurch, 8024 New Zealand

Physical address used from 07 Dec 2012 to 06 Dec 2019

Address #4: 103 Penruddock Rise, Westmorland, Christchurch, 8025 New Zealand

Registered address used from 07 Dec 2012 to 17 Feb 2015

Contact info
64 27 3849453
18 Dec 2018 Phone
catering3sixty@gmail.com
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kelly.calvert@xtra.co.nz
18 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Calvert, Kelly Anne Heathcote
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccully, Heather May Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Frances Margaret Westmorland
Christchurch
8025
New Zealand
Director Frances Margaret West Westmorland
Christchurch
8025
New Zealand
Directors

Heather May Mccully - Director

Appointment date: 07 Dec 2012

Address: St Martins, Christchurch, 8022 New Zealand

Address used since 12 Feb 2013


Kelly Anne Calvert - Director

Appointment date: 08 Jan 2015

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 15 Nov 2016


Frances Margaret West - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 08 Jan 2015

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 07 Dec 2012

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