Donut King (Nz) Limited, a registered company, was started on 19 Apr 2012. 9429030699922 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company is categorised. The company has been supervised by 6 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract started on 19 Apr 2012 and was terminated on 30 Jun 2016,
Nigel Norman Nixon - an inactive director whose contract started on 19 Apr 2012 and was terminated on 14 Jan 2013.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Donut King (Nz) Limited had been using 10F Morningside Drive, Sandringham, Auckland as their physical address until 19 Nov 2021.
One entity controls all company shares (exactly 10 shares) - Rfg (Nz) Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 19 Oct 2021 to 19 Nov 2021
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered address used from 01 May 2012 to 19 Nov 2021
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 01 May 2012 to 19 Oct 2021
Address: Rfg Nz Ltd, Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2012 to 01 May 2012
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 19 Apr 2012 to 30 Apr 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
19 Apr 2012 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Address: Southport Qld, 4215 Australia
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Robina, Queensland, 4226 Australia
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Queensland, 4215 Australia
Address: Brisbane, Queensland, 4007 Australia
Address used since 30 Jun 2016
Anthony James Alford - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 30 Jun 2016
ASIC Name: Addiqtion Holdings Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address used since 07 Sep 2015
Nigel Norman Nixon - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 19 Apr 2012
Gary John Best - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 19 Apr 2012
Asd Kids Community Charitable Trust
65 Morning Side Drive
De Carol Trading Limited
19 Morningside Drive
World Brands Limited
10 Morningside Drive
Jarrod Fraser Limited
10 Morningside Drive
Jacquirita Productions Limited
41b Leslie Avenue
L G Carder Limited
25 Morningside Drive
Aotearoa Mineral & Energy Company Limited
517 New North Road
Business Epic Limited
Flat 9, 7 Patterson Street
Comic Hub Holdings Limited
707 Dominion Road
Ech System (nz) Limited
10f Morningside Drive
Foreground Development Limited
Level 7
Knowingly Limited
494 Great North Road