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Egg And Spoon Limited

Type: NZ Limited Company (Ltd)
9429031001861
NZBN
3492131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
25 George Street
Port Chalmers
Dunedin 9023
New Zealand
Registered & physical & service address used since 18 Feb 2022

Egg and Spoon Limited, a registered company, was registered on 22 Aug 2011. 9429031001861 is the business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. The company has been managed by 2 directors: Josephine Pearson - an active director whose contract began on 22 Aug 2011,
Daniel Pearson - an active director whose contract began on 22 Aug 2011.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 25 George Street, Port Chalmers, Dunedin, 9023 (types include: registered, physical).
Egg and Spoon Limited had been using 23 George Street, Port Chalmers, Dunedin as their registered address up until 18 Feb 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

5 Totness Street, Abbotsford, Dunedin, 9018 New Zealand


Previous addresses

Address: 23 George Street, Port Chalmers, Dunedin, 9023 New Zealand

Registered & physical address used from 25 Feb 2021 to 18 Feb 2022

Address: 23 George Street, Port Chalmers, Dunedin, 9023 New Zealand

Physical & registered address used from 06 Nov 2019 to 25 Feb 2021

Address: 5 Totness Street, Abbotsford, Dunedin, 9018 New Zealand

Registered address used from 28 Mar 2018 to 06 Nov 2019

Address: 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 02 Mar 2017 to 28 Mar 2018

Address: 5 Totness Street, Abbotsford, Dunedin, 9018 New Zealand

Physical address used from 29 Sep 2016 to 06 Nov 2019

Address: 5 Totness Street, Abbotsford, Dunedin, 9018 New Zealand

Registered address used from 29 Sep 2016 to 02 Mar 2017

Address: 5 George Street, Dunedin, 9056 New Zealand

Physical & registered address used from 22 Sep 2016 to 29 Sep 2016

Address: 573 Buckland Road, Buckland, 2677 New Zealand

Registered & physical address used from 24 Feb 2016 to 22 Sep 2016

Address: 16 Howden Street, Waiuku, 2123 New Zealand

Registered & physical address used from 23 Mar 2012 to 24 Feb 2016

Address: 81b Helvetia Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 22 Aug 2011 to 23 Mar 2012

Contact info
64 21 972978
Phone
info@egg-spoon.com
Email
hello@wildfennel.co.nz
Email
www.egg-spoon.com
Website
www.eggspoon.co.nz
17 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 04 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pearson, Josephine Careys Bay
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pearson, Daniel Careys Bay
Port Chalmers
9023
New Zealand
Directors

Josephine Pearson - Director

Appointment date: 22 Aug 2011

Address: Careys Bay, Port Chalmers, 9023 New Zealand

Address used since 01 Oct 2019

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 21 Sep 2016


Daniel Pearson - Director

Appointment date: 22 Aug 2011

Address: Careys Bay, Port Chalmers, 9023 New Zealand

Address used since 01 Oct 2019

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 21 Sep 2016

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