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The Culinary Incubator Limited

Type: NZ Limited Company (Ltd)
9429034846940
NZBN
1618479
Company Number
Registered
Company Status
N732020
Industry classification code
Contract Packing Or Filling (except Agricultural Produce, Food, Beverages Or Tobacco, Or Crating Or Packing Goods For Transport)
Industry classification description
Current address
6 Halwyn Drive
Halswell
Christchurch 8042
New Zealand
Physical & registered & service address used since 03 Oct 2018

The Culinary Incubator Limited, a registered company, was started on 22 Apr 2005. 9429034846940 is the business number it was issued. "Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (ANZSIC N732020) is how the company was classified. The company has been supervised by 3 directors: Richard Charles Tainui Manning - an active director whose contract started on 22 Apr 2005,
Leslie Ian Philip Dunn - an inactive director whose contract started on 13 Sep 2005 and was terminated on 08 Jul 2014,
Mark Christopher Tynan - an inactive director whose contract started on 05 Sep 2005 and was terminated on 08 Feb 2012.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Halwyn Drive, Halswell, Christchurch, 8042 (types include: physical, registered).
The Culinary Incubator Limited had been using 272 Halswell Junction Road, Halswell, Christchurch as their physical address until 03 Oct 2018.
Past names used by the company, as we identified at BizDb, included: from 04 Dec 2007 to 04 Feb 2015 they were named The Floor Board Group Limited, from 22 Apr 2005 to 04 Dec 2007 they were named Ageless Flooring Limited.
A total of 350000 shares are allotted to 13 shareholders (9 groups). The first group is comprised of 25000 shares (7.14 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25000 shares (7.14 per cent). Finally there is the 3rd share allotment (12000 shares 3.43 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand

Physical address used from 04 Oct 2013 to 03 Oct 2018

Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand

Physical address used from 27 Feb 2012 to 04 Oct 2013

Address: 272 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand

Registered address used from 27 Feb 2012 to 03 Oct 2018

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Jul 2011 to 27 Feb 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 22 Apr 2005 to 27 Jul 2011

Contact info
64 21 382590
25 Sep 2018 Phone
richard@goodfortune.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Wards, Malcolm Middleton
Christchurch
8024
New Zealand
Individual Nutira, Graham David Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Good Fortune Limited
Shareholder NZBN: 9429037149116
Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Karaitiana, Natalie Halswell
Christchurch
8025
New Zealand
Individual Manning, Richard Charles Tainui Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 12000
Individual Nutira, Graham David Middleton
Christchurch
8024
New Zealand
Individual Donald, Judy Halswell
Christchurch
8025
New Zealand
Individual Manning, Richard Charles Tainui Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 12000
Entity (NZ Limited Company) Good Fortune Limited
Shareholder NZBN: 9429037149116
Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 12000
Entity (NZ Limited Company) Cube2 Nz Limited
Shareholder NZBN: 9429037728199
Halswell
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 12000
Individual Thompson, Alan James Owaka
South Otago
9535
New Zealand
Shares Allocation #8 Number of Shares: 175000
Entity (NZ Limited Company) Silna Holdings Limited
Shareholder NZBN: 9429037741037
Halswell
Christchurch
8042
New Zealand
Shares Allocation #9 Number of Shares: 40000
Individual Manning, Richard Charles Tainui Hei Hei
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manning, Richard Charles Tainui Hei Hei
Christchurch 8025
8042
New Zealand
Individual Doddington, Philip Craig Brighton
Dunedin

New Zealand
Individual Manning, Judy Ann Halswell
Christchurch
8025
New Zealand
Individual Piper, Peter Middleton
Christchurch
8024
New Zealand
Individual Martin, Arthur Middleton
Christchurch
8024
New Zealand
Individual Grennell, Graeme Halswell
Christchurch
8025
New Zealand
Individual Tikao, George Halswell
Christchurch
8025
New Zealand
Individual Tynan, Mark Christopher Harewood
Christchurch
8051
New Zealand
Individual Tynan, Julie Lynette Harewood
Christchurch
8051
New Zealand
Individual Manning, Pamela Anne North New Brighton
Christchurch
8083
New Zealand
Individual Xavier, Irene Norma Manning Tamborine Mountain
Queensland
4272
Australia
Individual Xavier, Eduardo Maria Sarrazola Tamborine Mountain
Queensland
4272
Australia
Individual Hayden, Diana Susan Mckays Line
Fielding 4777

New Zealand
Individual Manning, Richard Charles Tainui Halswell
Christchurch
Individual Roben, Peter Christchurch
Christchurch
8013
New Zealand
Individual Sealey, Susan Rosaline Southshore
Christchurch

New Zealand
Individual Manning, Huirapa Timaru Burwood
Christchurch

New Zealand
Individual Nutria, Maurice Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Richard Charles Tainui Manning - Director

Appointment date: 22 Apr 2005

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 02 Oct 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 22 Apr 2005


Leslie Ian Philip Dunn - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 08 Jul 2014

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 29 Oct 2009


Mark Christopher Tynan - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 08 Feb 2012

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Sep 2005

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