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Whatabbq Auckland Co Limited

Type: NZ Limited Company (Ltd)
9429042261636
NZBN
5931448
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2021

Whatabbq Auckland Co Limited was launched on 30 Mar 2016 and issued an NZ business identifier of 9429042261636. This registered LTD company has been supervised by 3 directors: Michael Paul Jeffries - an active director whose contract started on 30 Mar 2016,
Robert Storrier Dellow - an active director whose contract started on 30 Mar 2016,
Carl Joseph Edwards - an active director whose contract started on 30 Mar 2016.
According to BizDb's data (updated on 10 Mar 2024), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 10 Mar 2021, Whatabbq Auckland Co Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jeffries, Michael Paul (a director) located at Rd 5, Tauranga postcode 3175.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Dellow, Robert Storrier - located at Timaru.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Edwards, Carl Joseph, located at Titirangi, Auckland (a director). Whatabbq Auckland Co Limited is classified as "Catering service" (ANZSIC H451320).

Addresses

Previous addresses

Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Oct 2017 to 10 Mar 2021

Address: 97 Edge Roadcumbe Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 09 May 2016 to 10 Oct 2017

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Mar 2016 to 09 May 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Jeffries, Michael Paul Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Dellow, Robert Storrier Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Edwards, Carl Joseph Titirangi
Auckland
0604
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Forbidden Beauty Limited
Name
Ltd
Type
5366721
Ultimate Holding Company Number
NZ
Country of origin
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Michael Paul Jeffries - Director

Appointment date: 30 Mar 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 30 Mar 2016


Robert Storrier Dellow - Director

Appointment date: 30 Mar 2016

Address: Timaru, 7910 New Zealand

Address used since 30 Mar 2016


Carl Joseph Edwards - Director

Appointment date: 30 Mar 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Mar 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Mar 2016

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