Whats Cooking Limited

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 4 directors: Jesse Bay Kelsey - an active director whose contract began on 01 Aug 2024,
Mark Edward Hughes - an inactive director whose contract began on 25 Aug 2015 and was terminated on 02 Aug 2024,
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 15 May 2025, the BizDb data contains detailed information about 5 addresses the company uses, namely: Level 1, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (registered address),
Level 1, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (service address),
105 Mana Esplanade, Paremata, Porirua, 5026 (office address),
57092, 105 Mana Esplanade, Porirua, 5026 (postal address) among others.
Whats Cooking Limited had been using 105 Mana Esplanade, Paremata as their registered address up to 13 Aug 2024.
One entity owns all company shares (exactly 100 shares) - Pearce Marshall Limited - located at 5010, Hutt Central, Lower Hutt.

Other active addresses

Address #4: 105 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Office address used from 05 Nov 2021

Address #5: Level 1, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 13 Aug 2024

Principal place of activity

105 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Previous addresses

Address #1: 105 Mana Esplanade, Paremata New Zealand

Registered & service address used from 25 Mar 2010 to 13 Aug 2024

Address #2: 6 The Topdeck, Whitby, Wellington

Registered & physical address used from 19 Jan 2006 to 25 Mar 2010

Address #3: Kpmg, Level 7 Peat Marwick House, 135 Victoria Street, Wellington

Physical & registered address used from 12 Jun 2000 to 19 Jan 2006

Previous Shareholders

Jesse Bay Kelsey - Director

Appointment date: 01 Aug 2024

Mark Edward Hughes - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 02 Aug 2024

Catherine Aspasia Hughes - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 27 Aug 2015

Mark Hughes - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 11 Dec 2014