Team Cuisine Limited was registered on 29 Mar 2004 and issued a New Zealand Business Number of 9429031780599. The registered LTD company has been supervised by 3 directors: Matthew Damian Bouterey - an active director whose contract started on 29 Mar 2004,
Tania Bouterey - an active director whose contract started on 07 Jul 2004,
Richard John Carrington - an inactive director whose contract started on 29 Mar 2004 and was terminated on 07 Jul 2004.
According to BizDb's data (last updated on 08 Apr 2024), this company uses 1 address: 34 Wensley Road, Richmond, Richmond, 7020 (category: postal, office).
Until 16 Jun 2016, Team Cuisine Limited had been using 32 Edward Street, Richmond as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bouterey, Matthew Damian (an individual) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bouterey, Tania - located at Richmond, Richmond.
Principal place of activity
34 Wensley Road, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 32 Edward Street, Richmond, 7020 New Zealand
Registered & physical address used from 11 Jun 2013 to 16 Jun 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Registered & physical address used from 07 Oct 2005 to 11 Jun 2013
Address #3: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka
Physical & registered address used from 29 Mar 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bouterey, Matthew Damian |
Richmond Richmond 7020 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bouterey, Tania |
Richmond Richmond 7020 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carrington, Richard John |
Tahunanui Nelson |
29 Mar 2004 - 27 Jun 2010 |
Individual | Van Tiggele, Monique |
Tahunanui Nelson |
29 Mar 2004 - 29 Mar 2004 |
Matthew Damian Bouterey - Director
Appointment date: 29 Mar 2004
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Feb 2016
Tania Bouterey - Director
Appointment date: 07 Jul 2004
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Feb 2016
Richard John Carrington - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 07 Jul 2004
Address: Tahunanui, Nelson,
Address used since 29 Mar 2004
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