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).
Previous address
Address: 7 Korere Terrace, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 11 Nov 2013 to 28 Apr 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ryder, Mark Stephen |
St Heliers Auckland 1071 New Zealand |
11 Nov 2013 - |
Director | Wootton, Amanda Partricia |
Stonefields Auckland 1072 New Zealand |
11 Nov 2013 - |
Individual | Wootton, Justin Morgan |
Stonefields Auckland 1072 New Zealand |
11 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wootton, Amanda Partricia |
Stonefields Auckland 1072 New Zealand |
11 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wootton, Justin Morgan |
Stonefields Auckland 1072 New Zealand |
11 Nov 2013 - |
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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