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My Private Chef Limited

Type: NZ Limited Company (Ltd)
9429041812112
NZBN
5732048
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Level 2
11-17 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 23 Jun 2015
4 Mckenzies Shute
Queenstown 9371
New Zealand
Registered & service address used since 30 Aug 2023

My Private Chef Limited was launched on 23 Jun 2015 and issued a New Zealand Business Number of 9429041812112. This registered LTD company has been run by 1 director, named Fabien Simon - an active director whose contract started on 23 Jun 2015.
As stated in BizDb's data (updated on 24 Mar 2024), this company uses 1 address: 4 Mckenzies Shute, Queenstown, 9371 (types include: registered, service).
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:
Suarez, Maria Gabriela (an individual) located at Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simon, Fabien - located at Queenstown. My Private Chef Limited has been categorised as "Catering service" (ANZSIC H451320).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Suarez, Maria Gabriela Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simon, Fabien Queenstown
9371
New Zealand
Directors

Fabien Simon - Director

Appointment date: 23 Jun 2015

Address: Queenstown, 9371 New Zealand

Address used since 16 Jun 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Jun 2018

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 21 Aug 2016

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