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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pepping, Simon Petrus Douglas |
Island Bay Wellington 6023 New Zealand |
07 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meyers, Stephanie Morag |
Miramar Wellington 6022 New Zealand |
07 Nov 2007 - 14 May 2020 |
Individual | Meyers, Stephanie Morag |
Miramar Wellington 6022 New Zealand |
07 Nov 2007 - 14 May 2020 |
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
Mrc Investments Limited
Suite 11c, 39 Taranaki Street
Digs Charitable Trust
9d/39 Taranaki Street
Ats Group Limited
6c Halleys Lane
Haunt Digital Limited
40 Taranaki Street
Agi Trading Limited
35 Taranaki Street
Thirsty Whale - Wellington Limited
120 Courtenay Place
Ca Rose Limited
L15, 95 Customhouse Quay
Cafe 88 Wellington Limited
88 Tory Street
D.m. Coffee Limited
Level 5
Good Chemistry Catering Limited
126 Cuba Street
Lulus Limited
44j Roxburgh Street
Seasoned And Dressed Limited
Level 1