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General information

Culinary Capers Limited

Type: NZ Limited Company (Ltd)
9429036556809
New Zealand Business Number
1200231
Company Number
Registered
Company Status

Culinary Capers Limited (issued a business number of 9429036556809) was started on 26 Mar 2002. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 01 Jul 2021. Culinary Capers Limited used more aliases, namely: The Great Catering Company Limited from 23 Aug 2002 to 26 Aug 2019, Gcc Catering Limited (26 Mar 2002 to 23 Aug 2002). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Fleischl, Susan Caroline (an individual) located at 14 Rewiti Avenue, Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fleischl, Susan Caroline (an individual) - located at Takapuna, Auckland. Our database was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 01 Jul 2021
Last updated:
Directors
Name and Address Role Period
Susan Caroline Fleischl
Takapuna, Auckland, 0622
Address used since 13 Oct 2017
Ponsonby, Auckland, 1011
Address used since 05 Dec 2013
Director 26 Mar 2002 - current
Daniel Paul Young
Ponsonby, Auckland,
Address used since 26 Mar 2002
Director 26 Mar 2002 - 26 Mar 2002
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 13 May 2014 - 01 Jul 2021
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 07 Feb 2012 - 13 May 2014
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 25 Jan 2011 - 07 Feb 2012
Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 18 Nov 2008 - 25 Jan 2011
Level 2, 161 Manakau Road, Epsom, Auckland Registered & physical 26 Mar 2002 - 18 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		13 Nov 2003 - current
Fleischl, Susan Caroline
Individual 		14 Rewiti Avenue
Takapuna, Auckland
0622 		13 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fleischl, Susan Caroline
Individual 		Takapuna
Auckland
0622 		13 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Entity 		13 Nov 2003 - 06 Dec 2013
Young, Daniel Paul
Individual 		Ponsonby
Auckland
 13 Nov 2003 - 13 Nov 2003
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Entity 		13 Nov 2003 - 06 Dec 2013
Location
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