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Tg Comida Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429040994314
NZBN
4768579
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
5 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 28 Apr 2017

Tg Comida Pukekohe Limited was registered on 11 Nov 2013 and issued an NZ business number of 9429040994314. This registered LTD company has been run by 1 director, named Amanda Partricia Wootton - an active director whose contract began on 11 Nov 2013.
According to BizDb's database (updated on 10 Apr 2024), this company uses 1 address: 5 Brian Slater Way, Stonefields, Auckland, 1072 (type: registered, physical).
Until 28 Apr 2017, Tg Comida Pukekohe Limited had been using 7 Korere Terrace, Stonefields, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Ryder, Mark Stephen (an individual) located at St Heliers, Auckland postcode 1071,
Wootton, Amanda Partricia (a director) located at Stonefields, Auckland postcode 1072,
Wootton, Justin Morgan (an individual) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wootton, Amanda Partricia - located at Stonefields, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wootton, Justin Morgan, located at Stonefields, Auckland (an individual). Tg Comida Pukekohe Limited is categorised as "Fast food retailing" (ANZSIC H451220).

Addresses

Previous address

Address: 7 Korere Terrace, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 11 Nov 2013 to 28 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ryder, Mark Stephen St Heliers
Auckland
1071
New Zealand
Director Wootton, Amanda Partricia Stonefields
Auckland
1072
New Zealand
Individual Wootton, Justin Morgan Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wootton, Amanda Partricia Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wootton, Justin Morgan Stonefields
Auckland
1072
New Zealand
Directors

Amanda Partricia Wootton - Director

Appointment date: 11 Nov 2013

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 19 Apr 2017

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