Whats Cooking Limited, a registered company, was incorporated on 12 Jun 2000. 9429037259822 is the number it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company has been classified. This company has been managed by 3 directors: Mark Edward Hughes - an active director whose contract began on 25 Aug 2015,
Catherine Aspasia Hughes - an inactive director whose contract began on 11 Dec 2014 and was terminated on 27 Aug 2015,
Mark Hughes - an inactive director whose contract began on 12 Jun 2000 and was terminated on 11 Dec 2014.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 105 Mana Esplanade, Paremata, Porirua, 5026 (types include: office, postal).
Whats Cooking Limited had been using 6 The Topdeck, Whitby, Wellington as their registered address up until 25 Mar 2010.
A single entity owns all company shares (exactly 100 shares) - Hughes, Mark - located at 5026, Plimmerton, Wellington.
Other active addresses
Address #4: 105 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Office address used from 05 Nov 2021
Principal place of activity
105 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Previous addresses
Address #1: 6 The Topdeck, Whitby, Wellington
Registered & physical address used from 19 Jan 2006 to 25 Mar 2010
Address #2: Kpmg, Level 7 Peat Marwick House, 135 Victoria Street, Wellington
Physical & registered address used from 12 Jun 2000 to 19 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hughes, Mark |
Plimmerton Wellington 5026 New Zealand |
12 Jun 2000 - |
Mark Edward Hughes - Director
Appointment date: 25 Aug 2015
Address: Paremata, Porirua, 5026 New Zealand
Address used since 01 Nov 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Aug 2015
Catherine Aspasia Hughes - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 27 Aug 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Dec 2014
Mark Hughes - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 11 Dec 2014
Address: Whitby, 5024 New Zealand
Address used since 12 Jun 2000
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