Ginger & Olive Melting Pot Eatery Limited, a registered company, was launched on 09 Mar 2005. 9429034899366 is the business number it was issued. This company has been supervised by 2 directors: Ramaiyah Balakrishnan - an active director whose contract began on 09 Mar 2005,
Dimitrios Navin Ramaiyah - an inactive director whose contract began on 20 Jul 2022 and was terminated on 01 Oct 2023.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 134 Tamahere Drive, Glenfield, Auckland, 0629 (types include: registered, service).
Ginger & Olive Melting Pot Eatery Limited had been using 44, College Road, Northcote, North Shore, Auckland as their registered address until 27 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Balakrishnan, Ramaiyah - located at 0629, Glenfield, Auckland.
Principal place of activity
134 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 44, College Road, Northcote, North Shore, Auckland, 0627 New Zealand
Registered address used from 19 Nov 2012 to 27 Sep 2013
Address #2: 44, College Road, Northcote, North Shore, Auckland, 0627 New Zealand
Physical address used from 19 Nov 2012 to 01 Oct 2015
Address #3: 44, College Road, Northcote, North Shore, Auckland, 0632 New Zealand
Physical & registered address used from 25 Oct 2011 to 19 Nov 2012
Address #4: C/- Vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 21 Oct 2010 to 25 Oct 2011
Address #5: 44 College Rd, Northcote, Auckland 0627 New Zealand
Physical address used from 25 Nov 2009 to 21 Oct 2010
Address #6: 4a 65 Paul Matthews Road, North Harbour, Auckland 1310 New Zealand
Registered address used from 14 Sep 2006 to 21 Oct 2010
Address #7: 4a 65 Paul Matthews Road, North Harbour, Auckland 1310
Physical address used from 14 Sep 2006 to 25 Nov 2009
Address #8: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310
Registered & physical address used from 09 Mar 2005 to 14 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Balakrishnan, Ramaiyah |
Glenfield Auckland 0629 New Zealand |
09 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramachandran, Carol Magdelene Stephen |
Glenfield Auckland 0629 New Zealand |
09 Mar 2005 - 22 Jul 2022 |
| Individual | Ramaiyah, Dimitrios Navin |
Glenfield Auckland 0629 New Zealand |
04 Aug 2022 - 11 Oct 2023 |
| Individual | Ramaiyah, Dimitrios |
Glenfield Auckland 0629 New Zealand |
22 Jul 2022 - 04 Aug 2022 |
Ramaiyah Balakrishnan - Director
Appointment date: 09 Mar 2005
Address: Glenfield.north Shore, Auckland, 0629 New Zealand
Address used since 24 Sep 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Oct 2018
Dimitrios Navin Ramaiyah - Director (Inactive)
Appointment date: 20 Jul 2022
Termination date: 01 Oct 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Jul 2022
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