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Lite N' Easy - Delicious Healthy Food Limited

Type: NZ Limited Company (Ltd)
9429036806256
NZBN
1155868
Company Number
Removed
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2019

Lite N' Easy - Delicious Healthy Food Limited, a removed company, was registered on 05 Sep 2001. 9429036806256 is the NZ business number it was issued. The company has been run by 1 director, named Graham David Mitchell - an active director whose contract started on 05 Sep 2001.
Updated on 05 Dec 2023, BizDb's database contains detailed information about 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Lite N' Easy - Delicious Healthy Food Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up to 09 Aug 2019.
One entity controls all company shares (exactly 1 share) - Matchlow Pty Limited - located at 1010, Banyo, Queensland 4014, Australia.

Addresses

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Jan 2010 to 09 Aug 2019

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Jan 2010 to 09 Aug 2019

Address: C/-deloitte, 8 Nelson Street, Auckland

Physical address used from 26 Aug 2005 to 14 Jan 2010

Address: C/-deloitte, 8 Nelson Street, Auckland

Registered address used from 26 Aug 2005 to 11 Jan 2010

Address: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland

Registered & physical address used from 05 Sep 2001 to 26 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 10 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Matchlow Pty Limited Banyo
Queensland 4014, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Matchlow Pty Limited
Name
Overseas
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
18 Buchanan Road
Banyo
Queensland 4014 Australia
Address
Directors

Graham David Mitchell - Director

Appointment date: 05 Sep 2001

ASIC Name: G.d. Mitchell Enterprises Pty. Ltd.

Address: 345 Queen Street, Brisbane 4000, Australia

Address: Sorrento, Queensland 4217, Australia

Address used since 05 Sep 2001

Address: 345 Queen Street, Brisbane 4000, Australia

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