General information
Muffin Break Limited
Type: NZ Limited Company (Ltd)9429039381910
New Zealand Business Number
415876
Company Number
Registered
Company Status
Muffin Break Limited (issued a New Zealand Business Number of 9429039381910) was started on 17 Aug 1989. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Foodco Group Pty Limited (an other) located at 122 Lang Road, Moore Park, Nsw postcode 2021. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Serge Infanti
Hunters Hill, Nsw, 2110
Address used since 23 May 2022
122 Lang Road, Moore Park, Nsw, 2021
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 02 Sep 2010
122 Lang Road, Moore Park, Nsw, 2021
Address used since 01 Jan 1970 |
Director | 01 Nov 2005 - current |
|
Robert Henry Fitzgerald
Paddington, New South Wales, 2021
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Norman Walden Fitzgerald
Wanaka, Wanaka, 9305
Address used since 21 Aug 2015 |
Director | 26 Nov 2007 - 18 Aug 2021 |
|
Jeremy James Fitzgerald
Darling Point, New South Wales, Australia 2027,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 26 Nov 2007 |
|
Jonathan Nigel Walden
Westlake, Queensland, Australia 4074,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 01 Nov 2005 |
|
Wendy Mary-ann Nelson
Noosa Heads, Queensland 4567, Australia,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 28 Mar 2000 |
|
Robert Kenneth Nelson
Noosa Heads, Queensland 4567, Australia,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 28 Mar 2000 |
|
Robyn Winifred Fitzgerald
Darling Point, New South Wales, Australia 2027,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 28 Mar 2000 |
|
Helen Deckert
Surrey, B C, Canada,
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - 20 Sep 1993 |
|
Siegfried Deckert
Surrey, B C, Canada,
Address used since 17 Aug 1989 |
Director | 17 Aug 1989 - 20 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Sep 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 12 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 07 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Sep 2013 - 07 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 27 Nov 2009 - 09 Sep 2013 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland 1010 | Physical & registered | 25 Aug 2008 - 27 Nov 2009 |
| C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 12 Oct 2005 - 25 Aug 2008 |
| Rudd Watts & Stone, 2nd Floor Bnz Tower, 125 Queen Street, Auckland | Registered | 06 Jul 1999 - 12 Oct 2005 |
| Rudd Watts & Stone, 2nd Floor Bnz Tower, 125 Queen Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodco Group Pty Limited Other (Other) |
122 Lang Road, Moore Park Nsw 2021 |
17 Aug 1989 - current |
Ultimate Holding Company
| Effective Date | 28 Aug 2016 |
| Name | Foodco Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 610909343 |
| Country of origin | AU |
| Address |
Bldg 215, Level 1, Entertainment Quarter 122 Lang Road, Moore Park Nsw 2021 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |