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MASTER CHEF LIMITED

● Registered
NZBN 9429032253054 · NZ Company No. 108490 · NZ Limited Company · Incorporated 29 May 1980

Master Chef Limited was incorporated on 29 May 1980 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16824 days.

Overview

NZ Business Number
9429032253054
Company Number
108490
Company Name
MASTER CHEF LIMITED
Previously Known As
JEAN CONIL (MASTER CHEF) LIMITED
before 16 September 1983, Friday
Entity Type
NZ Limited Company
Date of Incorporation
29 May 1980 (Thursday)
Status
Registered
Status History
Registered as of 29 May 1980 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Heinz Wattie's Limited
513 King Street North
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
Heinz Wattie's Limited
513 King Street North
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 27 November 2008
    42 Kerwyn Ave, East Tamaki
  2. From 27 November 2008 to 19 November 2014
    513 King Street North, Hastings, NZ
  3. From 19 November 2014 to 21 November 2014
    513 King Street North, Hastings, NZ 4112

Address for Service

  1. From 1 July 1997 to 27 November 2008
    42 Kerwyn Ave, East Tamaki
  2. From 27 November 2008 to 4 December 2008
    513 King Street North, Hastings
  3. From 4 December 2008 to 19 November 2014
    Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia, NZ
  4. From 19 November 2014 to 21 November 2014
    513 King Street North, Hastings, NZ 4112

Address for Share Register

  1. From 25 October 2000 to 31 October 2002
    23-29 Albert Street, Auckland
  2. From 31 October 2002 to 26 November 2008
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
  3. From 26 November 2008 to 13 November 2014
    513 King Street North, Hastings

Address for Records

  1. From 8 August 2002 to 8 August 2002
    42 Kerwyn Ave, East Tamaki

Company Directors

2 listed
AC
Adam CUMING
Appointed 5 Dec 2014 · 29 Gordons Road, Rd 1, Waiheke Island, NZ, 1971
MP
Michael John PRETTY
Appointed 20 Dec 2013 · 5 Codrington Crescent, Mission Bay, NZ, 1071

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 98606
NZBN: 9429040452623
LA BONNE CUISINE LIMITED
513 King Street North, Hastings