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146 Stanley Road 2 Go Limited

Type: NZ Limited Company (Ltd)
9429034285176
NZBN
1773384
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 06 May 2019

146 Stanley Road 2 Go Limited, a registered company, was incorporated on 09 Mar 2006. 9429034285176 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Patricia Monica Perrins - an active director whose contract began on 09 Mar 2006,
Stephen Charles Perrins - an active director whose contract began on 09 Mar 2006.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
146 Stanley Road 2 Go Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up until 06 May 2019.
More names used by the company, as we managed to find at BizDb, included: from 09 Mar 2006 to 18 Jun 2021 they were called Simply Food 2 Go Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 22 Nov 2013 to 06 May 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2013 to 22 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 29 Apr 2009 to 04 Apr 2013

Address: C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical & registered address used from 09 Mar 2006 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Perrins, Patricia Monica Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Perrins, Stephen Charles Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Patricia Monica Perrins - Director

Appointment date: 09 Mar 2006

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 28 Apr 2023

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 23 Apr 2010


Stephen Charles Perrins - Director

Appointment date: 09 Mar 2006

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 28 Apr 2023

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 23 Apr 2010

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