General information
Catering Solutions Group Limited
Type: NZ Limited Company (Ltd)9429038260131
New Zealand Business Number
821470
Company Number
Registered
Company Status
Catering Solutions Group Limited (issued an NZ business number of 9429038260131) was launched on 05 Aug 1996. 2 addresses are in use by the company: 6 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 36 Sale Street, Auckland Central, Auckland had been their registered address, until 25 Oct 2013. Catering Solutions Group Limited used other names, namely: Spit Roast Catering Company Limited from 05 Aug 1996 to 05 Apr 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Peet, Graham Alan (an individual) located at Eastern Beach, Auckland postcode 2012. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 25 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Alan Peet
Eastern Beach, Auckland, 2012
Address used since 01 Jan 2013 |
Director | 06 Aug 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Sale Street, Auckland Central, Auckland, 1010 | Registered | 27 Aug 2013 - 25 Oct 2013 |
| 2a Augustus Terrace, Y & R Building, Level 2 Parnell, Auckland, 1052 | Registered | 07 Sep 2011 - 27 Aug 2013 |
| 6 Cryers Road, East Tamaki, Auckland | Physical | 13 Nov 2002 - 25 Oct 2013 |
| 6 Cryers Road, East Tamaki, Auckland | Registered | 13 Nov 2002 - 07 Sep 2011 |
| C/- The Metro Brasserie, 272 Ti Rakau Drive, East Tamaki | Registered | 11 Apr 2000 - 13 Nov 2002 |
| C/- The Metro Brasserie, 272 Ti Rakau Drive, East Tamaki | Physical | 20 Mar 1998 - 20 Mar 1998 |
| 16 Bakerfield Place, Manukau | Physical | 20 Mar 1998 - 13 Nov 2002 |
| C/- The Metro Brasserie, 272 Ti Rakau Drive, East Tamaki | Registered | 01 Mar 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peet, Graham Alan Individual |
Eastern Beach Auckland 2012 |
05 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peet, Michelle Dawn Individual |
Eastern Beach Auckland 2012 |
05 Aug 1996 - 06 May 2014 |
Location
Companies nearby
 |
Graham Peet Trustee Company Limited 1/6 Cryers Road |
|
Party Hire Man Limited 6 Cryers Road |
|
Mijo Holdings Limited 6 Cryers Road |
|
Dom Trustees Limited 1/6 Cryers Road |
|
Bermuda Limited 6 Cryers Rd |
|
Bowen Street Holdings Limited 6 Cryers Road |