The Whole Meal Company Limited (New Zealand Business Number 9429030265837) was incorporated on 12 Apr 2013. 3 addresses are currently in use by the company: 24 Parramatta Place, Botany Downs, Auckland, 2010 (type: delivery, physical). 3/40 Highland Park Shopping Centre,, 503 Pakuranga Road, Auckland had been their physical address, until 22 May 2018. The Whole Meal Company Limited used more names, namely: Silk Laser Limited from 11 Apr 2013 to 29 Mar 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Upadhyay, Kavita (a director) located at Botany Downs, Auckland postcode 2010. "Catering service" (business classification H451320) is the category the ABS issued to The Whole Meal Company Limited. Businesscheck's database was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Parramatta Place, Botany Downs, Auckland, 2010 | Registered | 12 Apr 2013 |
24 Parramatta Place, Botany Downs, Auckland, 2010 | Service & physical | 22 May 2018 |
24 Parramatta Place, Botany Downs, Auckland, 2010 | Delivery | 26 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Kavita Upadhyay
Botany Downs, Auckland, 2010
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - current |
Suite 40 Highland Park Shopping, 503 Pakuranga Road , Highland Park , Auckland , 2010 |
Previous address | Type | Period |
---|---|---|
3/40 Highland Park Shopping Centre,, 503 Pakuranga Road, Auckland, 2010 | Physical | 03 Jul 2017 - 22 May 2018 |
24 Parramatta Place, Botany Downs, Auckland, 2010 | Physical | 12 Apr 2013 - 03 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Upadhyay, Kavita Director |
Botany Downs Auckland 2010 |
12 Apr 2013 - current |
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