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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Perrins, Patricia Monica |
Lowry Bay Lower Hutt 5013 New Zealand |
09 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Perrins, Stephen Charles |
Lowry Bay Lower Hutt 5013 New Zealand |
09 Mar 2006 - |
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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