Catering Solutions Group Limited was incorporated on 05 Aug 1996 and issued a business number of 9429038260131. The registered LTD company has been supervised by 1 director, named Graham Alan Peet - an active director whose contract started on 06 Aug 1996.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: 6 Cryers Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 25 Oct 2013, Catering Solutions Group Limited had been using 36 Sale Street, Auckland Central, Auckland as their registered address.
BizDb identified more names used by the company: from 05 Aug 1996 to 05 Apr 2004 they were named Spit Roast Catering Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Peet, Graham Alan (an individual) located at Eastern Beach, Auckland postcode 2012.
Previous addresses
Address: 36 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2013 to 25 Oct 2013
Address: 2a Augustus Terrace, Y & R Building, Level 2 Parnell, Auckland, 1052 New Zealand
Registered address used from 07 Sep 2011 to 27 Aug 2013
Address: 6 Cryers Road, East Tamaki, Auckland New Zealand
Physical address used from 13 Nov 2002 to 25 Oct 2013
Address: 6 Cryers Road, East Tamaki, Auckland New Zealand
Registered address used from 13 Nov 2002 to 07 Sep 2011
Address: C/- The Metro Brasserie, 272 Ti Rakau Drive, East Tamaki
Registered address used from 11 Apr 2000 to 13 Nov 2002
Address: C/- The Metro Brasserie, 272 Ti Rakau Drive, East Tamaki
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address: 16 Bakerfield Place, Manukau
Physical address used from 20 Mar 1998 to 13 Nov 2002
Address: C/- The Metro Brasserie, 272 Ti Rakau Drive, East Tamaki
Registered address used from 01 Mar 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peet, Graham Alan |
Eastern Beach Auckland 2012 New Zealand |
05 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peet, Michelle Dawn |
Eastern Beach Auckland 2012 New Zealand |
05 Aug 1996 - 06 May 2014 |
Graham Alan Peet - Director
Appointment date: 06 Aug 1996
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Jan 2013
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