General information

Order Meal Limited

Type: NZ Limited Company (Ltd)
9429042498902
New Zealand Business Number
6073887
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Order Meal Limited (New Zealand Business Number 9429042498902) was registered on 04 Aug 2016. 2 addresses are in use by the company: 149 Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical). 55 London Street - Level 2 Suite 2, Hamilton Central, Hamilton had been their physical address, until 19 Jan 2022. Order Meal Limited used other aliases, namely: Order Food Limited from 02 Aug 2016 to 05 Sep 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Kaur, Yasmeen (an individual) located at Torbay, Auckland postcode 0630,
Sandhu, Gursharan Singh (a director) located at Torbay, Auckland postcode 0630,
Trustees In The Sandhu Family Trust (an other) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sandhu, Gursharan Singh (a director) - located at Torbay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kaur, Yasmeen, located at Torbay, Auckland (an individual). "Internet publishing and broadcasting" (ANZSIC J570010) is the category the Australian Bureau of Statistics issued Order Meal Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
149 Deep Creek Road, Torbay, Auckland, 0630 Registered & physical & service 19 Jan 2022
Directors
Name and Address Role Period
Gursharan Singh Sandhu
Forrest Hill, Auckland, 0620
Address used since 21 Nov 2017
Torbay, Auckland, 0630
Address used since 22 Feb 2019
Director 21 Nov 2017 - current
Yasmeen Kaur
Torbay, Auckland, 0630
Address used since 22 Feb 2019
Forrest Hill, Auckland, 0620
Address used since 05 Feb 2017
Director 04 Aug 2016 - 07 Sep 2023
Addresses
Previous address Type Period
55 London Street - Level 2 Suite 2, Hamilton Central, Hamilton, 3204 Physical & registered 07 Feb 2020 - 19 Jan 2022
149 Deep Creek Road, Torbay, Auckland, 0630 Physical & registered 05 Jul 2019 - 07 Feb 2020
Flat 1, 251 Forrest Hill Road, Forrest Hill, Auckland, 0620 Physical & registered 14 Feb 2017 - 05 Jul 2019
45 Springvale Drive, Fairview Heights, Auckland, 0632 Registered & physical 04 Aug 2016 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kaur, Yasmeen
Individual
Torbay
Auckland
0630
04 Aug 2016 - current
Sandhu, Gursharan Singh
Director
Torbay
Auckland
0630
07 Sep 2023 - current
Trustees In The Sandhu Family Trust
Other (Other)
Torbay
Auckland
0630
07 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sandhu, Gursharan Singh
Director
Torbay
Auckland
0630
07 Sep 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kaur, Yasmeen
Individual
Torbay
Auckland
0630
04 Aug 2016 - current
Location
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