Cuisine On Location Limited, a registered company, was launched on 26 Feb 2004. 9429035517283 is the number it was issued. "Catering service" (business classification H451320) is how the company was classified. The company has been managed by 2 directors: Stuart Weatherhead - an active director whose contract started on 26 Feb 2004,
Phillip Burmester - an inactive director whose contract started on 26 Feb 2004 and was terminated on 30 Sep 2011.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Cuisine On Location Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address up until 08 Mar 2019.
A single entity controls all company shares (exactly 35060 shares) - Serene Holdings Limited - located at 8011, Christchurch City, Christchurch.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 26 Feb 2013 to 08 Mar 2019
Address: 113 Woodham Road, Linwood, Christchurch, 8062 New Zealand
Physical & registered address used from 23 May 2011 to 26 Feb 2013
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 26 Feb 2004 to 23 May 2011
Basic Financial info
Total number of Shares: 35060
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 35060 | |||
| Entity (NZ Limited Company) | Serene Holdings Limited Shareholder NZBN: 9429039535337 |
Christchurch City Christchurch 8011 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Serene Holdings Limited Shareholder NZBN: 9429039535337 Company Number: 366535 |
10 Aug 2017 - 10 Aug 2017 | |
| Individual | Weatherhead, Stuart |
Fendalton Christchurch |
26 Feb 2004 - 10 Aug 2017 |
| Individual | Burmester, Phillip |
Fendalton Christchurch |
26 Feb 2004 - 26 Oct 2011 |
| Entity | Serene Holdings Limited Shareholder NZBN: 9429039535337 Company Number: 366535 |
10 Aug 2017 - 10 Aug 2017 |
Ultimate Holding Company
Stuart Weatherhead - Director
Appointment date: 26 Feb 2004
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Feb 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 10 Feb 2010
Phillip Burmester - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 30 Sep 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Feb 2010
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