Donut King (Nz) Limited, a registered company, was started on 19 Apr 2012. 9429030699922 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company is categorised. The company has been supervised by 6 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract started on 19 Apr 2012 and was terminated on 30 Jun 2016,
Nigel Norman Nixon - an inactive director whose contract started on 19 Apr 2012 and was terminated on 14 Jan 2013.
Last updated on 27 May 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Donut King (Nz) Limited had been using 10F Morningside Drive, Sandringham, Auckland as their physical address until 19 Nov 2021.
One entity controls all company shares (exactly 10 shares) - Rfg (Nz) Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 19 Oct 2021 to 19 Nov 2021
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered address used from 01 May 2012 to 19 Nov 2021
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical address used from 01 May 2012 to 19 Oct 2021
Address: Rfg Nz Ltd, Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2012 to 01 May 2012
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 19 Apr 2012 to 30 Apr 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
19 Apr 2012 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Address: Southport Qld, 4215 Australia
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Robina, Queensland, 4226 Australia
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Queensland, 4215 Australia
Address: Brisbane, Queensland, 4007 Australia
Address used since 30 Jun 2016
Anthony James Alford - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 30 Jun 2016
ASIC Name: Addiqtion Holdings Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address used since 07 Sep 2015
Nigel Norman Nixon - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 19 Apr 2012
Gary John Best - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 19 Apr 2012
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