Baloney Limited, a registered company, was started on 10 Feb 2014. 9429041088326 is the NZ business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. The company has been supervised by 1 director, named Andrew David Graham - an active director whose contract began on 10 Feb 2014.
Last updated on 12 Jun 2022, our database contains detailed information about 1 address: 78 Domain Crescent, Muriwai, 0881 (type: registered, physical).
Baloney Limited had been using 196A Lake Road, Belmont, Auckland as their physical address until 21 Feb 2022.
Other names for the company, as we identified at BizDb, included: from 19 Feb 2014 to 30 Oct 2020 they were called Waffle Supreme Limited, from 07 Feb 2014 to 19 Feb 2014 they were called The Liege Waffle Company Limited.
One entity controls all company shares (exactly 1 share) - Andrew Graham - located at 0881, Belmont, Auckland.
Principal place of activity
196a Lake Road, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address: 196a Lake Road, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 20 Feb 2015 to 21 Feb 2022
Address: 83 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Sep 2014 to 20 Feb 2015
Address: 15 Wakefield Road, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 10 Feb 2014 to 05 Sep 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 10 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Andrew David Graham |
Belmont Auckland 0622 New Zealand |
10 Feb 2014 - |
Andrew David Graham - Director
Appointment date: 10 Feb 2014
Address: Muriwai, 0881 New Zealand
Address used since 11 Feb 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Feb 2015
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