Menucoster Limited

Menucoster Limited was started on 29 Mar 2004 and issued a business number of 9429031811408. This registered LTD company has been managed by 2 directors: Gavin Lovett - an active director whose contract began on 29 Mar 2004,
Amber Strong - an inactive director whose contract began on 29 Mar 2004 and was terminated on 31 Mar 2006.
According to our information (updated on 05 Apr 2024), the company registered 1 address: 294 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: physical, service).
Up until 05 Aug 2021, Menucoster Limited had been using Unit 1C, 56A Forge Rd, Silverdale as their registered address.
BizDb found old names for the company: from 29 Mar 2004 to 11 Jan 2011 they were named My Recipes Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Lovett, Greg (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Lovett, Gavin (an individual) located at Fitzgibbon, Qld postcode 4018.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lovett, Gavin - located at Fitzgibbon, Qld.

Previous addresses

Address: Unit 1c, 56a Forge Rd, Silverdale, 0932 New Zealand

Registered & physical address used from 12 Apr 2018 to 05 Aug 2021

Address: Level 1, 5 William Laurie Place, North Harbour, Auckland, 0751 New Zealand

Registered & physical address used from 16 Apr 2013 to 12 Apr 2018

Address: 3j Henry Rose Place, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 19 Apr 2011 to 16 Apr 2013

Address: 3j Henry Rose Place, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 18 Apr 2011 to 19 Apr 2011

Address: 9f Airborne Rd, Albany, Auckland New Zealand

Physical & registered address used from 10 Jun 2009 to 18 Apr 2011

Address: C-unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Registered address used from 06 Mar 2009 to 10 Jun 2009

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Physical address used from 06 Mar 2009 to 10 Jun 2009

Address: C/-unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Registered address used from 06 Mar 2009 to 10 Jun 2009

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Physical address used from 06 Mar 2009 to 10 Jun 2009

Address: 8/14 Airborne Rd, Albany, Auckland

Registered & physical address used from 08 May 2006 to 06 Mar 2009

Address: 111 Oriental Parade, Wellington

Registered address used from 20 Apr 2005 to 08 May 2006

Address: 48 Hood St, Dunedin

Physical address used from 20 Apr 2005 to 08 May 2006

Address: Shop 6, Level 1, Grand Arcade, 14-16 Willis St, Wellington

Physical & registered address used from 29 Mar 2004 to 20 Apr 2005

Previous Shareholders

Gavin Lovett - Director

Appointment date: 29 Mar 2004

ASIC Name: Menucoster Pty Ltd

Amber Strong - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 31 Mar 2006