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Let's Eat Group Limited

Type: NZ Limited Company (Ltd)
9429034996966
NZBN
1593648
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
275 Church Street
Onehunga
Auckland
Other (Address for Records) & records address (Address for Records) used since 17 Oct 2005
275 Church Street
Onehunga
Auckland New Zealand
Physical & registered & service address used since 25 Oct 2005
275 Church Street
Onehunga
Auckland 1061
New Zealand
Delivery address used since 03 Jul 2019

Let's Eat Group Limited, a registered company, was registered on 17 Jan 2005. 9429034996966 is the NZ business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company has been categorised. This company has been managed by 3 directors: Christopher Ah Chee - an active director whose contract began on 17 Jan 2005,
Odette Ah Chee - an active director whose contract began on 17 Jan 2005,
Stephen Ah Chee - an inactive director whose contract began on 17 Jan 2005 and was terminated on 30 Apr 2009.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 275 Church Street, Onehunga, Auckland, 1061 (office address),
P O Box 17359, Greenlane, Auckland, 1546 (postal address),
275 Church Street, Onehunga, Auckland, 1061 (delivery address),
275 Church Street, Onehunga, Auckland (physical address) among others.
Let's Eat Group Limited had been using 10 Arapuni Avenue, Onehunga, Auckland as their registered address up until 25 Oct 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: P O Box 17359, Greenlane, Auckland, 1546 New Zealand

Postal address used from 24 Jul 2020

Principal place of activity

275 Church Street, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: 10 Arapuni Avenue, Onehunga, Auckland

Registered & physical address used from 17 Jan 2005 to 25 Oct 2005

Contact info
64 9 6349240
03 Jul 2018 Phone
accounts@letseat.co.nz
24 Jul 2020 Email
accounts@letseat.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.letseat.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ah Chee, Odette Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ah Chee, Christopher Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ah Chee, Stephen Onehunga
Auckland
Directors

Christopher Ah Chee - Director

Appointment date: 17 Jan 2005

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Jun 2010


Odette Ah Chee - Director

Appointment date: 17 Jan 2005

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Jun 2010


Stephen Ah Chee - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 30 Apr 2009

Address: Onehunga, Auckland,

Address used since 17 Jan 2005

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