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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ah Chee, Odette |
Onehunga Auckland 1061 New Zealand |
17 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ah Chee, Christopher |
Onehunga Auckland 1061 New Zealand |
17 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ah Chee, Stephen |
Onehunga Auckland |
17 Jan 2005 - 29 Nov 2006 |
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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