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Off The Grill Limited

Type: NZ Limited Company (Ltd)
9429041998014
NZBN
5817090
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
36b Kedge Drive
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical address used since 24 Apr 2017

Off The Grill Limited was incorporated on 28 Sep 2015 and issued an NZ business number of 9429041998014. This registered LTD company has been run by 2 directors: Lance Mikara Gregory Nepia - an active director whose contract started on 28 Sep 2015,
Nena Janna Nepia - an active director whose contract started on 28 Sep 2015.
As stated in our database (updated on 24 Mar 2021), the company uses 1 address: 36B Kedge Drive, Mangawhai, Mangawhai, 0505 (type: registered, physical).
Up to 24 Apr 2017, Off The Grill Limited had been using 364 Oneriri Road, Rd 2, Kaiwaka as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lance Nepia (a director) located at Mangawhai, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Nena Nepia - located at Mangawhai, Mangawhai. Off The Grill Limited is categorised as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Previous address

Address: 364 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 28 Sep 2015 to 24 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lance Mikara Gregory Nepia Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Nena Janna Nepia Mangawhai
Mangawhai
0505
New Zealand
Directors

Lance Mikara Gregory Nepia - Director

Appointment date: 28 Sep 2015

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 12 Apr 2017


Nena Janna Nepia - Director

Appointment date: 28 Sep 2015

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 12 Apr 2017

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