HomeAbout NZL BusinessCompany ListContact Us
TF

THEOBROMA FOOD OF THE GODS NZ ADMINISTRATION LIMITED

● Registered
NZBN 9429030911086 · NZ Company No. 3607051 · NZ Limited Company · Incorporated 8 Nov 2011

Theobroma Food Of The Gods NZ Administration Limited was incorporated on 8 November 2011 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5340 days.

Overview

NZ Business Number
9429030911086
Company Number
3607051
Company Name
THEOBROMA FOOD OF THE GODS NZ ADMINISTRATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 November 2011 (Tuesday)
Status
Registered
Status History
Registered as of 8 November 2011 (Tuesday)
Registered Office
Ponsonby Corporate Services Limited
Flat 9, 7 Patterson Street
Sandringham
Auckland
NZ 1041
Country of Origin
New Zealand
Address for Service
Ponsonby Corporate Services Limited
Flat 9, 7 Patterson Street
Sandringham
Auckland
NZ 1041
Postal Address File ID
Registered Office: 358324
Address for Service: 358324

Historic Data for Addresses

Principal Place of Business

  1. From 8 November 2011 to 4 July 2012
    494 Great North Road Grey Lynn, Auckland, NZ 1021
  2. From 4 July 2012 to 8 October 2013
    Unit 4g, 41 Albert Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 8 November 2011 to 4 July 2012
    494 Great North Road Grey Lynn, Auckland, NZ 1021
  2. From 4 July 2012 to 8 October 2013
    Unit 4g, 41 Albert Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed
TR
Theo RACOVALIS
Appointed 8 Nov 2011 · 24 Breffna Street Preston, Melbourne Victoria, AU, 3072
RW
Ross WIELAND
Appointed 27 Jun 2012 · 10 Grebe Circuit, Mango Hill, Queensland, AU, 4509

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Katrina KANNOURAKIS
Vacc House G, 33 Princess Highway, Dandenong, Victoria
Share allocation 2
100 shares (10%)
Beechwood Holdings (WA) Pty Limited
10 Grebe Circuit, Mango Hill, Queensland
Share allocation 3
300 shares (30%)
Nipepa Pty Limited
Suite 5, 83 Station Street, Fairfield, Victoria
Share allocation 4
400 shares (40%)
Gadget Corporation Limited
24 Breffna Street, Preston, Victoria
Share allocation 5
100 shares (10%)
Gadget Corporation Limited
24 Breffna Street, Preston, Victoria