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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gulliver, Sheryl |
Oropi Tauranga 3173 New Zealand |
25 May 2016 - |
Individual | Gulliver, Michael Peter |
Oropi Tauranga 3110 New Zealand |
24 Jun 2005 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Gulliver, Michael Peter |
Oropi Tauranga 3110 New Zealand |
24 Jun 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Gulliver, Sheryl |
Oropi Tauranga 3173 New Zealand |
25 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Nicola |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 May 2016 - 30 Nov 2021 |
Individual | Smith, Nicola |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 May 2016 - 30 Nov 2021 |
Individual | Smith, Nicola |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 May 2016 - 30 Nov 2021 |
Individual | Chew, Toni Maree |
Tauranga 3173 New Zealand |
27 Feb 2018 - 07 May 2021 |
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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