Tot's Pantry Limited was started on 31 Oct 2014 and issued a business number of 9429041467855. This registered LTD company has been managed by 2 directors: Catherine Henderson - an active director whose contract began on 31 Oct 2014,
Catherine Jackson - an active director whose contract began on 31 Oct 2014.
As stated in our information (updated on 12 Apr 2024), this company registered 1 address: 30 Mappin Place, Chatswood, Auckland, 0626 (category: postal, office).
Until 06 Jun 2019, Tot's Pantry Limited had been using 30 Mappin Place, Chatswood, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 220 shares are held by 1 entity, namely:
Nsbgsl Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 78 per cent shares (exactly 780 shares) and includes
Henderson, Catherine - located at Chatswood, Auckland. Tot's Pantry Limited is classified as "Pre-prepared meals mfg nec" (ANZSIC C119945).
Principal place of activity
30 Mappin Place, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address #1: 30 Mappin Place, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 17 Jul 2015 to 06 Jun 2019
Address #2: 121 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 31 Oct 2014 to 17 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Entity (NZ Limited Company) | Nsbgsl Limited Shareholder NZBN: 9429033902340 |
Parnell Auckland 1052 New Zealand |
03 Apr 2020 - |
Shares Allocation #2 Number of Shares: 780 | |||
Individual | Henderson, Catherine |
Chatswood Auckland 0626 New Zealand |
17 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jackson, Catherine |
Chatswood Auckland 0626 New Zealand |
31 Oct 2014 - 17 Jan 2022 |
Director | Jackson, Catherine |
Chatswood Auckland 0626 New Zealand |
31 Oct 2014 - 17 Jan 2022 |
Catherine Henderson - Director
Appointment date: 31 Oct 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 May 2015
Catherine Jackson - Director
Appointment date: 31 Oct 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 May 2015
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