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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Jeffries, Michael Paul |
Rd 5 Tauranga 3175 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Dellow, Robert Storrier |
Timaru 7910 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Edwards, Carl Joseph |
Titirangi Auckland 0604 New Zealand |
30 Mar 2016 - |
Ultimate Holding Company
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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