HomeAbout NZL BusinessCompany ListContact Us
DP

DAD'S PIES LIMITED

● Registered
NZBN 9429039887870 · NZ Company No. 260093 · NZ Limited Company · Incorporated 7 Dec 1984

Dad's Pies Limited was incorporated on 7 December 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15174 days.

Overview

NZ Business Number
9429039887870
Company Number
260093
Company Name
DAD'S PIES LIMITED
Previously Known As
MUM'S PIES LIMITED
before 3 December 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1984 (Friday)
Status
Registered
Status History
Registered as of 7 December 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 22 July 2004
    5 Ngapara St, Red Beach, Whangaparaoa
  2. From 22 July 2004 to 6 January 2011
    57 Forge Road, Silverdale, Auckland, NZ
  3. From 6 January 2011 to 24 March 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 22 July 2004
    5 Ngapara St, Red Beach, Whangaparaoa
  2. From 22 July 2004 to 6 January 2011
    57 Forge Road, Silverdale, Auckland, NZ
  3. From 6 January 2011 to 24 March 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 8 August 2002 to 8 August 2002
    5 Ngapara St, Red Beach, Whangaparaoa

Company Directors

2 listed
EG
Edward GROOTEN
Appointed 25 Jan 1989 · 5 Ngapara Street, Red Beach, Red Beach, NZ, 0932
MW
Michael John WELCH
Appointed 1 Jan 2011 · 269 Haruru Road, Rd 3, Kaukapakapa, NZ, 0873

Company Shareholders

4 share parcels · 13,333 shares total

Share allocation 1
3,333 shares (25.00%)
Michael John WELCH
269 Haruru Road, Rd 3, Kaukapakapa
Share allocation 2
9,998 shares (74.99%)
Company No.: 3079766
NZBN: 9429031404020
E & FM GROOTEN TRUSTEE LIMITED
9th Floor, 45 Queen Street, Auckland
Share allocation 3
1 shares (0.01%)
Frederika Maria GROOTEN
5 Ngapara Street, Red Beach, Red Beach
Share allocation 4
1 shares (0.01%)
Edward GROOTEN
5 Ngapara Street, Red Beach, Red Beach