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Takes Two Chefs Limited

Type: NZ Limited Company (Ltd)
9429034688106
NZBN
1652662
Company Number
Registered
Company Status
Current address
57 Phillips Drive
Oropi 3173
New Zealand
Physical & registered & service address used since 13 Sep 2019

Takes Two Chefs Limited, a registered company, was launched on 24 Jun 2005. 9429034688106 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael Peter Gulliver - an active director whose contract began on 24 Jun 2005,
Sheryl Gulliver - an inactive director whose contract began on 25 May 2016 and was terminated on 01 Apr 2021.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 57 Phillips Drive, Oropi, 3173 (types include: physical, registered).
Takes Two Chefs Limited had been using 360A Maunganui Road, Mount Maunganui as their physical address until 13 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 45 shares (45%). Lastly we have the third share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 360a Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 22 Jan 2009 to 13 Sep 2019

Address: Greer & Wong Ltd, 360a Maunganui Road, Mount Maunganui

Physical & registered address used from 24 Jun 2005 to 22 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gulliver, Sheryl Oropi
Tauranga
3173
New Zealand
Individual Gulliver, Michael Peter Oropi
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Gulliver, Michael Peter Oropi
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Gulliver, Sheryl Oropi
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Nicola Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Smith, Nicola Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Smith, Nicola Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Chew, Toni Maree Tauranga
3173
New Zealand
Directors

Michael Peter Gulliver - Director

Appointment date: 24 Jun 2005

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 10 Mar 2014


Sheryl Gulliver - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 01 Apr 2021

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 25 May 2016

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