Whats Cooking Limited
Type: NZ Limited Company (Ltd)Whats Cooking Limited (issued an NZBN of 9429037259822) was registered on 12 Jun 2000. 5 addresess are currently in use by the company: Level 1, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: registered, service). 105 Mana Esplanade, Paremata had been their registered address, up to 13 Aug 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pearce Marshall Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Pizza takeaway - retailing" (business classification H451240) is the classification the Australian Bureau of Statistics issued to Whats Cooking Limited. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 Mana Esplanade, Paremata | Physical | 25 Mar 2010 |
| 57092, 105 Mana Esplanade, Porirua, 5026 | Postal | 06 Nov 2019 |
| 105 Mana Esplanade, Paremata, Porirua, 5026 | Delivery | 06 Nov 2019 |
| 105 Mana Esplanade, Paremata, Porirua, 5026 | Office | 05 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jesse Bay Kelsey
Hutt Central, Lower Hutt, 5010
Address used since 14 Oct 2024
Brooklyn, Wellington, 6021
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Mark Edward Hughes
Paremata, Porirua, 5026
Address used since 01 Nov 2018
Whitby, Porirua, 5024
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 02 Aug 2024 |
|
Catherine Aspasia Hughes
Whitby, Porirua, 5024
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 27 Aug 2015 |
|
Mark Hughes
Whitby, 5024
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 11 Dec 2014 |
| Type | Used since | |
|---|---|---|
| 105 Mana Esplanade, Paremata, Porirua, 5026 | Office | 05 Nov 2021 |
| Level 1, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 13 Aug 2024 |
| 105 Mana Esplanade , Paremata , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 105 Mana Esplanade, Paremata | Registered & service | 25 Mar 2010 - 13 Aug 2024 |
| 6 The Topdeck, Whitby, Wellington | Registered & physical | 19 Jan 2006 - 25 Mar 2010 |
| Kpmg, Level 7 Peat Marwick House, 135 Victoria Street, Wellington | Physical & registered | 12 Jun 2000 - 19 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce Marshall Limited Shareholder NZBN: 9429046038531 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
03 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Mark Individual |
Plimmerton Wellington 5026 |
12 Jun 2000 - 03 Aug 2024 |
 |
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