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63b Catering Limited

Type: NZ Limited Company (Ltd)
9429036082353
NZBN
1283574
Company Number
Registered
Company Status
084905348
GST Number
Current address
6 Balneaves Lane
Rd 2
Wanaka 9382
New Zealand
Postal & office address used since 09 May 2019
6 Balneaves Lane
Rd 2
Wanaka 9382
New Zealand
Delivery address used since 14 May 2020
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 22 May 2020

63B Catering Limited, a registered company, was launched on 21 Mar 2003. 9429036082353 is the NZ business identifier it was issued. This company has been run by 3 directors: Zoe Lea Kefala - an active director whose contract began on 01 Oct 2018,
Brent Walter Makeham - an inactive director whose contract began on 21 Mar 2003 and was terminated on 01 Oct 2020,
Maxine Helen Smith - an inactive director whose contract began on 21 Mar 2003 and was terminated on 01 Oct 2020.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: registered, physical).
63B Catering Limited had been using 1 Umbers Street, Wanaka, Wanaka as their registered address up to 22 May 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand


Previous addresses

Address #1: 1 Umbers Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 17 May 2019 to 22 May 2020

Address #2: Dunmore Street, Wanaka New Zealand

Registered & physical address used from 21 Mar 2003 to 17 May 2019

Contact info
64 3 4431774
09 May 2019 Phone
63bcatering@gmail.com
14 May 2020 Email
info@63b.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
www.63bcatering.co.nz
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Smith, Maxine Helen Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Makeham, Brent Walter Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Maxine Helen Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Makeham, Brent Walter Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Directors

Zoe Lea Kefala - Director

Appointment date: 01 Oct 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 25 Jun 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Oct 2018


Brent Walter Makeham - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 01 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Feb 2015


Maxine Helen Smith - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 01 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Feb 2015

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