MASTER CHEF LIMITED

NZBN: 9429032253054
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 16811 days.
 
 
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

From 1 July 1997 (Tuesday) to 27 November 2008 (Thursday)
42 Kerwyn Ave, East Tamaki
From 27 November 2008 (Thursday) to 19 November 2014 (Wednesday)
513 King Street North, Hastings, NZ
From 19 November 2014 (Wednesday) to 21 November 2014 (Friday)
513 King Street North, Hastings, NZ 4112

Address for Service

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

Address for Share Register

From 25 October 2000 (Wednesday) to 31 October 2002 (Thursday)
23-29 Albert Street, Auckland
From 31 October 2002 (Thursday) to 26 November 2008 (Wednesday)
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
From 26 November 2008 (Wednesday) to 13 November 2014 (Thursday)
513 King Street North, Hastings

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
42 Kerwyn Ave, East Tamaki

Company Directors

Appointed on 5 December 2014
Adam CUMING
29 Gordons Road, Rd 1, Waiheke Island, NZ, 1971
Appointed on 20 December 2013
Michael John PRETTY
5 Codrington Crescent, Mission Bay, NZ, 1071

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 98606
NZBN: 9429040452623
LA BONNE CUISINE LIMITED
513 King Street North, Hastings
 
Reference Number: 47190. New Zealand Business Directory - Information about MASTER CHEF LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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