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Donut King (nz) Limited

Type: NZ Limited Company (Ltd)
9429030699922
NZBN
3787897
Company Number
Registered
Company Status
L664020
Industry classification code
L664020 Investment - Patents And Copyrights
Industry classification description
Current address
10f Morningside Drive
Sandringham
Auckland 1025
New Zealand
Physical & registered address used since 01 May 2012

Donut King (Nz) Limited, a registered company, was started on 19 Apr 2012. 9429030699922 is the New Zealand Business Number it was issued. "L664020 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 02 Jul 2020, our database contains detailed information about 1 address: 10F Morningside Drive, Sandringham, Auckland, 1025 (category: physical, registered).
Donut King (Nz) Limited had been using Rfg Nz Ltd, Level 5, 3 City Road, Grafton, Auckland as their registered address until 01 May 2012.
One entity controls all company shares (exactly 10 shares) - Rfg (Nz) Holdings Limited - located at 1025, Sandringham, Auckland.

Addresses

Previous addresses

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

Physical & registered address used from 19 Apr 2012 to 30 Apr 2012

Contact info
61 7 56552655
Phone
tax@rfg.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Rfg (nz) Holdings Limited
Shareholder NZBN: 9429036892822
Sandringham
Auckland
1025
New Zealand

Ultimate Holding Company

Retail Food Group Limited
Name
Parent Company
Type
AU
Country of origin
1 Olympic Circuit
Southport Qld Australia
Address
Directors

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, Southport Qld, 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

Nearby companies

Tcg (nz) Leasing Limited
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10f Morningside Drive

Hdcz (nz) Limited
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Di Bella Coffee Nz Limited
10f Morningside Drive

Rfg Master Lease (nz) Limited
10f Morningside Drive

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