General information

Egg And Spoon Limited

Type: NZ Limited Company (Ltd)
9429031001861
New Zealand Business Number
3492131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Egg and Spoon Limited (New Zealand Business Number 9429031001861) was registered on 22 Aug 2011. 2 addresses are in use by the company: 25 George Street, Port Chalmers, Dunedin, 9023 (type: registered, physical). 23 George Street, Port Chalmers, Dunedin had been their registered address, until 18 Feb 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Pearson, Josephine (a director) located at Careys Bay, Port Chalmers postcode 9023. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Pearson, Daniel (a director) - located at Careys Bay, Port Chalmers. "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued to Egg and Spoon Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
25 George Street, Port Chalmers, Dunedin, 9023 Registered & physical & service 18 Feb 2022
Contact info
64 21 972978
Phone (Phone)
info@egg-spoon.com
Email
hello@wildfennel.co.nz
Email
www.egg-spoon.com
Website
www.eggspoon.co.nz
Website
Directors
Name and Address Role Period
Josephine Pearson
Careys Bay, Port Chalmers, 9023
Address used since 01 Oct 2019
Abbotsford, Dunedin, 9018
Address used since 21 Sep 2016
Director 22 Aug 2011 - current
Daniel Pearson
Careys Bay, Port Chalmers, 9023
Address used since 01 Oct 2019
Abbotsford, Dunedin, 9018
Address used since 21 Sep 2016
Director 22 Aug 2011 - current
Addresses
Principal place of activity
5 Totness Street , Abbotsford , Dunedin , 9018
Previous address Type Period
23 George Street, Port Chalmers, Dunedin, 9023 Registered & physical 25 Feb 2021 - 18 Feb 2022
23 George Street, Port Chalmers, Dunedin, 9023 Physical & registered 06 Nov 2019 - 25 Feb 2021
5 Totness Street, Abbotsford, Dunedin, 9018 Registered 28 Mar 2018 - 06 Nov 2019
248 Cumberland Street, Dunedin, 9016 Registered 02 Mar 2017 - 28 Mar 2018
5 Totness Street, Abbotsford, Dunedin, 9018 Physical 29 Sep 2016 - 06 Nov 2019
5 Totness Street, Abbotsford, Dunedin, 9018 Registered 29 Sep 2016 - 02 Mar 2017
5 George Street, Dunedin, 9056 Physical & registered 22 Sep 2016 - 29 Sep 2016
573 Buckland Road, Buckland, 2677 Registered & physical 24 Feb 2016 - 22 Sep 2016
16 Howden Street, Waiuku, 2123 Registered & physical 23 Mar 2012 - 24 Feb 2016
81b Helvetia Road, Pukekohe, Pukekohe, 2120 Physical & registered 22 Aug 2011 - 23 Mar 2012
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pearson, Josephine
Director
Careys Bay
Port Chalmers
9023
22 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Daniel
Director
Careys Bay
Port Chalmers
9023
22 Aug 2011 - current
Location
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