Jorges Cuisine Group Nz Limited was launched on 25 Feb 2016 and issued a number of 9429042203032. The registered LTD company has been managed by 1 director, named Adel George Yiakop - an active director whose contract started on 25 Feb 2016.
As stated in BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: 14G Clemway Place Henderson, Henderson, Auckland, 0610 (types include: physical, registered).
Until 06 Oct 2022, Jorges Cuisine Group Nz Limited had been using 346 Great North Road, Henderson, Auckland as their registered address.
BizDb identified previous names used by the company: from 23 Feb 2016 to 01 Apr 2016 they were named Jorges Group Nz Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Altamirano, Carolina Zulueta (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Yiakop, Adel George - located at Henderson, Auckland. Jorges Cuisine Group Nz Limited has been classified as "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205).
Principal place of activity
346 Great North Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 346 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 May 2019 to 06 Oct 2022
Address #2: Suite 44, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 25 Feb 2016 to 08 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Altamirano, Carolina Zulueta |
Henderson Auckland 0612 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Yiakop, Adel George |
Henderson Auckland 0612 New Zealand |
25 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aliamirano, Carolina Zulueta |
Henderson Auckland 0612 New Zealand |
10 Dec 2020 - 01 Apr 2021 |
Adel George Yiakop - Director
Appointment date: 25 Feb 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Apr 2019
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 25 Feb 2016
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