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Too Fat Buns Limited

Type: NZ Limited Company (Ltd)
9429043396702
NZBN
6143719
Company Number
Registered
Company Status
H451230
Industry classification code
Hamburger Retailing
Industry classification description
Current address
63 Hauraki Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 04 Oct 2019

Too Fat Buns Limited was launched on 31 Oct 2016 and issued a New Zealand Business Number of 9429043396702. The registered LTD company has been run by 2 directors: Remy Kristoffersen Sandoy - an active director whose contract began on 31 Oct 2016,
Pounamu Grace Gardiner - an active director whose contract began on 31 Oct 2016.
As stated in BizDb's data (last updated on 28 Apr 2024), the company registered 1 address: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Until 04 Oct 2019, Too Fat Buns Limited had been using 18 Tonkin Drive, Sunnynook, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sandoy, Remy Kristoffersen (a director) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gardiner, Pounamu Grace - located at Oneroa, Waiheke Island. Too Fat Buns Limited has been categorised as "Hamburger retailing" (business classification H451230).

Addresses

Previous addresses

Address: 18 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 12 Mar 2019 to 04 Oct 2019

Address: 51 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 31 Jul 2018 to 12 Mar 2019

Address: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 31 Oct 2016 to 31 Jul 2018

Contact info
pounamu_gardiner@hotmail.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sandoy, Remy Kristoffersen Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gardiner, Pounamu Grace Oneroa
Waiheke Island
1081
New Zealand
Directors

Remy Kristoffersen Sandoy - Director

Appointment date: 31 Oct 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 Sep 2019

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 31 Oct 2016


Pounamu Grace Gardiner - Director

Appointment date: 31 Oct 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 Sep 2019

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 31 Oct 2016

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