The Untouched Pantry Limited was registered on 17 Jun 2014 and issued a number of 9429041271186. The registered LTD company has been supervised by 1 director, named Ainsley Perry - an active director whose contract began on 17 Jun 2014.
According to BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: 47 Neal Crescent, Onekawa, Napier, 4110 (types include: registered, physical).
Until 20 Mar 2017, The Untouched Pantry Limited had been using 454 West Coast Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Perry, Ainsley (a director) located at Onekawa, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Perry, Christopher - located at Onekawa, Napier. The Untouched Pantry Limited is classified as "Specialised food retailing nec" (business classification G412950).
Previous addresses
Address #1: 454 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 01 Aug 2016 to 20 Mar 2017
Address #2: 58 Parrs Cross Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 17 Jun 2014 to 01 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Perry, Ainsley |
Onekawa Napier 4110 New Zealand |
17 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Perry, Christopher |
Onekawa Napier 4110 New Zealand |
17 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mexted, Kalan Russell |
Rd 1 Takapau 4286 New Zealand |
17 Jun 2014 - 28 Mar 2018 |
| Individual | Mexted, Chloe Michelle |
Rd 1 Takapau 4286 New Zealand |
17 Jun 2014 - 28 Mar 2018 |
Ainsley Perry - Director
Appointment date: 17 Jun 2014
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Mar 2017
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