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Whats Cooking Limited

Type: NZ Limited Company (Ltd)
9429037259822
NZBN
1035841
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
105 Mana Esplanade
Paremata New Zealand
Registered & physical & service address used since 25 Mar 2010
57092
105 Mana Esplanade
Porirua 5026
New Zealand
Postal address used since 06 Nov 2019
105 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Delivery address used since 06 Nov 2019

Whats Cooking Limited, a registered company, was incorporated on 12 Jun 2000. 9429037259822 is the number it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company has been classified. This company has been managed by 3 directors: Mark Edward Hughes - an active director whose contract began on 25 Aug 2015,
Catherine Aspasia Hughes - an inactive director whose contract began on 11 Dec 2014 and was terminated on 27 Aug 2015,
Mark Hughes - an inactive director whose contract began on 12 Jun 2000 and was terminated on 11 Dec 2014.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 105 Mana Esplanade, Paremata, Porirua, 5026 (types include: office, postal).
Whats Cooking Limited had been using 6 The Topdeck, Whitby, Wellington as their registered address up until 25 Mar 2010.
A single entity owns all company shares (exactly 100 shares) - Hughes, Mark - located at 5026, Plimmerton, Wellington.

Addresses

Other active addresses

Address #4: 105 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Office address used from 05 Nov 2021

Principal place of activity

105 Mana Esplanade, Paremata, Porirua, 5026 New Zealand


Previous addresses

Address #1: 6 The Topdeck, Whitby, Wellington

Registered & physical address used from 19 Jan 2006 to 25 Mar 2010

Address #2: Kpmg, Level 7 Peat Marwick House, 135 Victoria Street, Wellington

Physical & registered address used from 12 Jun 2000 to 19 Jan 2006

Contact info
64 21 649949
Phone
doppo666@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
doppo666@gmail.com
13 Nov 2018 Email
hell.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hughes, Mark Plimmerton
Wellington
5026
New Zealand
Directors

Mark Edward Hughes - Director

Appointment date: 25 Aug 2015

Address: Paremata, Porirua, 5026 New Zealand

Address used since 01 Nov 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 25 Aug 2015


Catherine Aspasia Hughes - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 27 Aug 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 11 Dec 2014


Mark Hughes - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 11 Dec 2014

Address: Whitby, 5024 New Zealand

Address used since 12 Jun 2000

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