General information

Let's Eat Group Limited

Type: NZ Limited Company (Ltd)
9429034996966
New Zealand Business Number
1593648
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Let's Eat Group Limited (issued a New Zealand Business Number of 9429034996966) was started on 17 Jan 2005. 7 addresess are in use by the company: 275 Church Street, Onehunga, Auckland, 1061 (type: office, postal). 10 Arapuni Avenue, Onehunga, Auckland had been their registered address, up to 25 Oct 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ah Chee, Odette (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ah Chee, Christopher (an individual) - located at Onehunga, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued to Let's Eat Group Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
275 Church Street, Onehunga, Auckland, 1061 Office unknown
275 Church Street, Onehunga, Auckland Other (Address for Records) & records (Address for Records) 17 Oct 2005
275 Church Street, Onehunga, Auckland Physical & registered & service 25 Oct 2005
275 Church Street, Onehunga, Auckland, 1061 Delivery 03 Jul 2019
Contact info
64 9 6349240
Phone (Phone)
accounts@letseat.co.nz
Email
accounts@letseat.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.letseat.co.nz
Website
Directors
Name and Address Role Period
Christopher Ah Chee
Onehunga, Auckland, 1061
Address used since 16 Jun 2010
Director 17 Jan 2005 - current
Odette Ah Chee
Onehunga, Auckland, 1061
Address used since 16 Jun 2010
Director 17 Jan 2005 - current
Stephen Ah Chee
Onehunga, Auckland,
Address used since 17 Jan 2005
Director 17 Jan 2005 - 30 Apr 2009
Addresses
Other active addresses
Type Used since
P O Box 17359, Greenlane, Auckland, 1546 Postal 24 Jul 2020
Principal place of activity
275 Church Street , Onehunga , Auckland , 1061
Previous address Type Period
10 Arapuni Avenue, Onehunga, Auckland Registered & physical 17 Jan 2005 - 25 Oct 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ah Chee, Odette
Individual
Onehunga
Auckland
1061
17 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ah Chee, Christopher
Individual
Onehunga
Auckland
1061
17 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Ah Chee, Stephen
Individual
Onehunga
Auckland
17 Jan 2005 - 29 Nov 2006
Location
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