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Cuisine Concepts Limited

Type: NZ Limited Company (Ltd)
9429039586872
NZBN
350752
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 22 Dec 2008

Cuisine Concepts Limited, a registered company, was registered on 11 Aug 1987. 9429039586872 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Graeme Ivan Peterson - an active director whose contract started on 04 Feb 1991,
Tony Wayne Peterson - an inactive director whose contract started on 04 Feb 1991 and was terminated on 02 Dec 1997.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (types include: physical, registered).
Cuisine Concepts Limited had been using Lay Dodd and Partners, 10 College Hill, Ponsonby, Auckland as their physical address up to 22 Dec 2008.
Former names for this company, as we found at BizDb, included: from 11 Aug 1987 to 26 Jul 2005 they were called Mindaro Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Lay Dodd And Partners, 10 College Hill, Ponsonby, Auckland

Physical address used from 01 Jul 1997 to 22 Dec 2008

Address: C|o Lay Dodd And Partners, 349 Remuera Road, Auckland

Registered address used from 31 Mar 1995 to 22 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cuisine Concepts International Limited
Shareholder NZBN: 9429034013335
3 Owens Road
Epsom, Auckland
Shares Allocation #2 Number of Shares: 1
Director Peterson, Graeme Ivan Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Graeme Ivan R.d.1
Albany
Directors

Graeme Ivan Peterson - Director

Appointment date: 04 Feb 1991

Address: Rd 2, Albany, 0792 New Zealand

Address used since 02 Mar 2010


Tony Wayne Peterson - Director (Inactive)

Appointment date: 04 Feb 1991

Termination date: 02 Dec 1997

Address: Rothesay Bay,

Address used since 04 Feb 1991