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Chefs On Wax Limited

Type: NZ Limited Company (Ltd)
9429033048178
NZBN
2051925
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
45 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Other address (Address for Records) used since 03 Mar 2017
11 Egmont Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2017
11 Egmont Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 31 Mar 2019

Chefs On Wax Limited was registered on 07 Nov 2007 and issued a New Zealand Business Number of 9429033048178. The registered LTD company has been managed by 2 directors: Simon Petrus Douglas Pepping - an active director whose contract started on 07 Nov 2007,
Stephanie Morag Meyers - an inactive director whose contract started on 07 Nov 2007 and was terminated on 20 Apr 2020.
As stated in the BizDb data (last updated on 18 Apr 2024), this company registered 6 addresess: 15 Dixon Street, Te Aro, Wellington, 6011 (registered address),
15 Dixon Street, Te Aro, Wellington, 6011 (service address),
11 Egmont St, Te Aro, Te Aro, Wellington, 6011 (registered address),
11 Egmont St, Te Aro, Te Aro, Wellington, 6011 (physical address) among others.
Up to 22 May 2020, Chefs On Wax Limited had been using 45 Taranaki Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pepping, Simon Petrus Douglas (an individual) located at Island Bay, Wellington postcode 6023. Chefs On Wax Limited has been classified as "Catering service" (ANZSIC H451320).

Addresses

Other active addresses

Address #4: Po Box 6113, Marion Square, Wellington, 6141 New Zealand

Postal address used from 31 Mar 2019

Address #5: 11 Egmont St, Te Aro, Te Aro, Wellington, 6011 New Zealand

Registered & physical & service address used from 22 May 2020

Address #6: 15 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

12 Holland Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 45 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 13 Mar 2017 to 22 May 2020

Address #2: 11 Egmont Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 13 Mar 2017 to 22 May 2020

Address #3: 15 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Mar 2015 to 13 Mar 2017

Address #4: 12 Holland St, Te Aro, Wellington New Zealand

Physical & registered address used from 03 Mar 2009 to 24 Mar 2015

Address #5: 1/7 Maurice Terrace, Te Aro, Wellington

Physical & registered address used from 28 Mar 2008 to 03 Mar 2009

Address #6: 14 Wright St, Mt Cook, Wellington

Registered & physical address used from 07 Nov 2007 to 28 Mar 2008

Contact info
64 4 8016892
Phone
accounts@thecateringstudio.co.nz
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
info@thecateringstudio.co.nz
08 Mar 2018 Email
www.thecateringstudio.co.nz
08 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pepping, Simon Petrus Douglas Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyers, Stephanie Morag Miramar
Wellington
6022
New Zealand
Individual Meyers, Stephanie Morag Miramar
Wellington
6022
New Zealand
Directors

Simon Petrus Douglas Pepping - Director

Appointment date: 07 Nov 2007

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 26 Mar 2024

Address: Martinborough, 5711 New Zealand

Address used since 11 Nov 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 03 Mar 2017


Stephanie Morag Meyers - Director (Inactive)

Appointment date: 07 Nov 2007

Termination date: 20 Apr 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 03 Mar 2017

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