Shortcuts

Gastronomy Limited

Type: NZ Limited Company (Ltd)
9429031703741
NZBN
2386896
Company Number
Registered
Company Status
103883954
GST Number
Current address
206 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Aug 2012

Gastronomy Limited, a registered company, was registered on 14 Jan 2010. 9429031703741 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Fleur Louise Frankham - an active director whose contract began on 27 Jul 2012,
Andrew Anthony Frankham - an active director whose contract began on 03 Aug 2012,
Aiman Halim Ibrahim Grace - an inactive director whose contract began on 14 Jan 2010 and was terminated on 03 Aug 2012.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 206 Norman Lesser Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Gastronomy Limited had been using 23 Kesteven Avenue, Glendowie, Auckland as their physical address up to 21 Aug 2012.
Other names for the company, as we found at BizDb, included: from 14 Jan 2010 to 13 Aug 2012 they were called Grace's Property Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous address

Address: 23 Kesteven Avenue, Glendowie, Auckland New Zealand

Physical & registered address used from 14 Jan 2010 to 21 Aug 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Frankham, Fleur Louise Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Frankham, Andrew Anthony Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Aiman Halim Ibrahim Glendowie
Auckland

New Zealand
Individual Botros, Mariem Samir Sabry Glendowie
Auckland

New Zealand
Directors

Fleur Louise Frankham - Director

Appointment date: 27 Jul 2012

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Jul 2012


Andrew Anthony Frankham - Director

Appointment date: 03 Aug 2012

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 Aug 2012


Aiman Halim Ibrahim Grace - Director (Inactive)

Appointment date: 14 Jan 2010

Termination date: 03 Aug 2012

Address: Glendowie, Auckland, New Zealand

Address used since 14 Jan 2010

Nearby companies

Gorgonzola Limited
206 Norman Lesser Drive

Spoleto Capital Limited
206 Norman Lesser Drive

Bolzano Investments Limited
206 Norman Lesser Drive

Doppelganger V Limited
218 Norman Lesser Drive

Clevedon Pacific International Limited
175a Norman Lesser Drive

Tnk Limited
Flat 1, 177 Norman Lesser Drive