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Plate Me Foods Limited

Type: NZ Limited Company (Ltd)
9429041934043
NZBN
5780572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M696250
Industry classification code
Management Training Service
Industry classification description
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
35d Clare Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 01 Nov 2018

Plate Me Foods Limited was started on 18 Aug 2015 and issued an NZ business identifier of 9429041934043. The registered LTD company has been managed by 3 directors: Nicholas James Moore - an active director whose contract started on 18 Aug 2015,
Wendy Catherine Mcgregor - an active director whose contract started on 18 Aug 2015,
Christopher Michael Johnson - an inactive director whose contract started on 01 Apr 2017 and was terminated on 31 Oct 2021.
As stated in our data (last updated on 19 Mar 2024), this company registered 1 address: 35D Clare Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Up to 01 Nov 2018, Plate Me Foods Limited had been using 910 Victoria Street, Hamilton as their registered address.
A total of 900000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 450000 shares are held by 1 entity, namely:
Mcgregor, Wendy Catherine (a director) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 50% shares (exactly 450000 shares) and includes
Moore, Nicholas James - located at Cambridge, Cambridge. Plate Me Foods Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

28 Verissimo Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address: 910 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 30 May 2018 to 01 Nov 2018

Address: 867 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 30 May 2016 to 30 May 2018

Address: 35d Clare Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 03 May 2016 to 30 May 2016

Address: 52c Willoughby Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Aug 2015 to 03 May 2016

Contact info
64 27 2809184
Phone
nick@plateme.co.nz
Email
No website
Website
www.plateme.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: May

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450000
Director Mcgregor, Wendy Catherine Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 450000
Director Moore, Nicholas James Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Peter Raymond Saint Andrews
Hamilton
3200
New Zealand
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Cnr Anglesea And Nisbet Streets
Hamilton
3204
New Zealand
Entity Johnsco Investments Limited
Shareholder NZBN: 9429035703297
Company Number: 1427900
Milford
Auckland
0620
New Zealand
Entity Johnsco Equities Limited
Shareholder NZBN: 9429035703389
Company Number: 1427903
Individual Nicholl, Wendy Rd 2
Putaruru
3482
New Zealand
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Cnr Anglesea And Nisbet Streets
Hamilton
3204
New Zealand
Entity Johnsco Investments Limited
Shareholder NZBN: 9429035703297
Company Number: 1427900
Milford
Auckland
0620
New Zealand
Entity Johnsco Equities Limited
Shareholder NZBN: 9429035703389
Company Number: 1427903
Milford
Auckland
0620
New Zealand
Individual Moore, Christine Joy Saint Andrews
Hamilton
3200
New Zealand
Directors

Nicholas James Moore - Director

Appointment date: 18 Aug 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jul 2016


Wendy Catherine Mcgregor - Director

Appointment date: 18 Aug 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 18 Aug 2015


Christopher Michael Johnson - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 31 Oct 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Apr 2017

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