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My Food Takeaway Limited

Type: NZ Limited Company (Ltd)
9429042153818
NZBN
5877777
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Unit 2, 15 Washington Way
Sydenham
Christchurch 8011
New Zealand
Registered address used since 31 Jul 2020
346 Port Hills Road
Hillsborough
Christchurch 8022
New Zealand
Physical & service address used since 02 Aug 2022
1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 13 Mar 2024

My Food Takeaway Limited, a registered company, was started on 26 Jan 2016. 9429042153818 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is classified. The company has been supervised by 1 director, named Dougal Roxburgh Mcclimont - an active director whose contract started on 26 Jan 2016.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 1 Show Place, Addington, Christchurch, 8024 (registered address),
1 Show Place, Addington, Christchurch, 8024 (service address),
346 Port Hills Road, Hillsborough, Christchurch, 8022 (physical address),
346 Port Hills Road, Hillsborough, Christchurch, 8022 (service address) among others.
My Food Takeaway Limited had been using Flat 23, 150 Cavendish Road, Casebrook, Christchurch as their registered address until 31 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Flat 23, 150 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Registered address used from 30 Jan 2017 to 31 Jul 2020

Address #2: Flat 23, 150 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Physical address used from 30 Jan 2017 to 02 Aug 2022

Address #3: Flat 23, 150 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 26 Jan 2016 to 30 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcclimont, Dougal Roxburgh Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ye, Mengtung Linwood
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ye, Sally Mengtung Woolston
Christchurch
8023
New Zealand
Directors

Dougal Roxburgh Mcclimont - Director

Appointment date: 26 Jan 2016

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 26 Jan 2016

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 26 Jan 2016

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