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General information

Menucoster Limited

Type: NZ Limited Company (Ltd)
9429031811408
New Zealand Business Number
1496715
Company Number
Registered
Company Status

Menucoster Limited (issued an NZBN of 9429031811408) was registered on 29 Mar 2004. 2 addresses are currently in use by the company: 294 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). Unit 1C, 56A Forge Rd, Silverdale had been their registered address, up until 05 Aug 2021. Menucoster Limited used more aliases, namely: My Recipes Limited from 29 Mar 2004 to 11 Jan 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Lovett, Greg (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Lovett, Gavin (an individual) located at Fitzgibbon, Qld postcode 4018. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lovett, Gavin (an individual) - located at Fitzgibbon, Qld. Businesscheck's information was updated on 15 May 2024.

Current address Type Used since
294 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & service & registered 05 Aug 2021
Last updated:
Contact info
accounts@menucoster.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Gavin Lovett
Fitzgibbon, Queeensland, 4018
Address used since 27 Apr 2015
Fitzgibbon, Qld, 4018
Address used since 01 Jan 1970
Director 29 Mar 2004 - current
Amber Strong
Wakari, Dunedin,
Address used since 13 Apr 2005
Director 29 Mar 2004 - 31 Mar 2006
Addresses
Previous address Type Period
Unit 1c, 56a Forge Rd, Silverdale, 0932 Registered & physical 12 Apr 2018 - 05 Aug 2021
Level 1, 5 William Laurie Place, North Harbour, Auckland, 0751 Registered & physical 16 Apr 2013 - 12 Apr 2018
3j Henry Rose Place, Albany, North Shore City, 0632 Physical & registered 19 Apr 2011 - 16 Apr 2013
3j Henry Rose Place, Albany, North Shore City, 0632 Physical & registered 18 Apr 2011 - 19 Apr 2011
9f Airborne Rd, Albany, Auckland Physical & registered 10 Jun 2009 - 18 Apr 2011
C-unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered 06 Mar 2009 - 10 Jun 2009
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Physical 06 Mar 2009 - 10 Jun 2009
C/-unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered 06 Mar 2009 - 10 Jun 2009
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Physical 06 Mar 2009 - 10 Jun 2009
8/14 Airborne Rd, Albany, Auckland Registered & physical 08 May 2006 - 06 Mar 2009
111 Oriental Parade, Wellington Registered 20 Apr 2005 - 08 May 2006
48 Hood St, Dunedin Physical 20 Apr 2005 - 08 May 2006
Shop 6, Level 1, Grand Arcade, 14-16 Willis St, Wellington Physical & registered 29 Mar 2004 - 20 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lovett, Greg
Individual 		Stanmore Bay
Whangaparaoa
0932 		12 Feb 2013 - current
Lovett, Gavin
Individual 		Fitzgibbon
Qld
4018 		01 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovett, Gavin
Individual 		Fitzgibbon
Qld
4018 		01 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Lovett, Gregory Rex
Individual 		Howick
Auckland
 01 May 2006 - 30 Apr 2012
Lovett, Gavin
Individual 		East Tamaki
Auckland
 29 Mar 2004 - 13 Apr 2005
Strong, Amber
Individual 		Wakari
Dunedin
 29 Mar 2004 - 13 Apr 2005
Location
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