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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sandoy, Remy Kristoffersen |
Oneroa Waiheke Island 1081 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gardiner, Pounamu Grace |
Oneroa Waiheke Island 1081 New Zealand |
31 Oct 2016 - |
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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