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THE CHEFS BOUTIQUE LIMITED

Removed
NZBN 9429039831057 · NZ Company No. 277648 · NZ Limited Company · Incorporated 13 Aug 1985

The Chefs Boutique Limited was incorporated on 13 August 1985 (Tuesday) and as of 2 April 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039831057
Company Number
277648
Company Name
THE CHEFS BOUTIQUE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 August 1985 (Tuesday)
Status
Removed
Status History
Removed as of 23 December 2008 (Tuesday)
Registered as of 26 August 1991 (Monday)
Removed as of 27 June 1990 (Wednesday)
Registered as of 13 August 1985 (Tuesday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Level 1
10 Heather Street
Parnell, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
10 Heather Street
Parnell, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 August 1993 to 20 February 1997
    Ground Floor, The Ferry Building, 99 Quay St, Auckland
  2. From 20 February 1997 to 31 May 2001
    C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell Auckland
  3. From 31 May 2001 to 31 May 2001
    C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell

Address for Service

  1. From 31 May 2001 to 31 May 2001
    C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Company Directors

2 listed
LF
Luis FARAC
Appointed 4 Oct 1991 · 115 Pupuke Road, Northcote, Auckland, NZ, 0627
TF
Tonci FARAC
Appointed 4 Oct 1991 · 16 Shrofon Street, Darling Point, Sydney Nsw 2027, Australia

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
333 shares (33.30%)
Nicholas KATSOULIS
C/-115 Pupuke Road, Northcote, Auckland
Luis FARAC
115 Pupuke Road, Northcote, Auckland
Share allocation 2
334 shares (33.40%)
Tonci FARAC
16 Shrofon Street, Darling Point, Syndey, Australia 2027
Share allocation 3
333 shares (33.30%)
Luis FARAC
115 Pupuke Road, Northcote, Auckland