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Order Meal Limited

Type: NZ Limited Company (Ltd)
9429042498902
NZBN
6073887
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
149 Deep Creek Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Jan 2022

Order Meal Limited, a registered company, was started on 04 Aug 2016. 9429042498902 is the number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was categorised. The company has been run by 2 directors: Gursharan Singh Sandhu - an active director whose contract started on 21 Nov 2017,
Yasmeen Kaur - an inactive director whose contract started on 04 Aug 2016 and was terminated on 07 Sep 2023.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 149 Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical).
Order Meal Limited had been using 55 London Street - Level 2 Suite 2, Hamilton Central, Hamilton as their physical address up to 19 Jan 2022.
Previous aliases for this company, as we identified at BizDb, included: from 02 Aug 2016 to 05 Sep 2016 they were named Order Food Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 London Street - Level 2 Suite 2, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Feb 2020 to 19 Jan 2022

Address: 149 Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Jul 2019 to 07 Feb 2020

Address: Flat 1, 251 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 14 Feb 2017 to 05 Jul 2019

Address: 45 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 04 Aug 2016 to 14 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kaur, Yasmeen Torbay
Auckland
0630
New Zealand
Director Sandhu, Gursharan Singh Torbay
Auckland
0630
New Zealand
Other (Other) Trustees In The Sandhu Family Trust Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sandhu, Gursharan Singh Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kaur, Yasmeen Torbay
Auckland
0630
New Zealand
Directors

Gursharan Singh Sandhu - Director

Appointment date: 21 Nov 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Nov 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Feb 2019


Yasmeen Kaur - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 07 Sep 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Feb 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Feb 2017

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