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Tot's Pantry Limited

Type: NZ Limited Company (Ltd)
9429041467855
NZBN
5481908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119945
Industry classification code
Pre-prepared Meals Mfg Nec
Industry classification description
Current address
30 Mappin Place
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 06 Jun 2019
30 Mappin Place
Chatswood
Auckland 0626
New Zealand
Postal & office & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 21 2219469
03 Aug 2018 Phone
accounts@totspantry.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
catherine@totspantry.co.nz
03 Aug 2018 Email
https://totspantry.co.nz/
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 220
Entity (NZ Limited Company) Nsbgsl Limited
Shareholder NZBN: 9429033902340
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 780
Individual Henderson, Catherine Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jackson, Catherine Chatswood
Auckland
0626
New Zealand
Director Jackson, Catherine Chatswood
Auckland
0626
New Zealand
Directors

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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