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Catering Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429038260131
NZBN
821470
Company Number
Registered
Company Status
Current address
6 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 25 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Peet, Graham Alan Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peet, Michelle Dawn Eastern Beach
Auckland
2012
New Zealand
Directors

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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