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Good Taste Co Pty Limited

Type: Nz Limited Company (Ltd)
9429030110625
NZBN
4580700
Company Number
Registered
Company Status
G412950
Industry classification code
G412950 Specialised Food Retailing Nec
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 04 Nov 2015

Good Taste Co Pty Limited, a registered company, was launched on 20 Aug 2013. 9429030110625 is the NZ business number it was issued. "G412950 Specialised food retailing nec" (business classification G412950) is how the company is categorised. This company has been managed by 2 directors: Kostas George Constantinou - an active director whose contract began on 20 Aug 2013,
George Alexander Constantinou - an active director whose contract began on 11 May 2015.
Last updated on 01 Aug 2019, our database contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Good Taste Co Pty Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 04 Nov 2015.
One entity owns all company shares (exactly 100 shares) - Texas Chicken South Pacific Ltd - located at 1010, Allotment 19, Granville Macgregor Street, Level 9 Deloitte Haus, Port Moresby, Ncd.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2015 to 04 Nov 2015

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2015 to 14 Jul 2015

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Oct 2014 to 13 Mar 2015

Address: C/- Deloitte, 80 Queen Street, Auckland, 0600 New Zealand

Registered & physical address used from 20 Aug 2013 to 07 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 29 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Texas Chicken South Pacific Ltd Allotment 19, Granville Macgregor Street
Level 9 Deloitte Haus, Port Moresby, Ncd
.
Papua New Guinea

Ultimate Holding Company

12 Dec 2017
Effective Date
Texas Chicken South Pacific Ltd
Name
Overseas
Type
PG
Country of origin
Section 5, Allotment 16, Douglas Street
Level 12, Deloitte Tower, Port Moresby
National Capital District Papua New Guinea
Address
Directors

Kostas George Constantinou - Director

Appointment date: 20 Aug 2013

Address: Lot 18, Jackson Parade, 7 Mile, National Capital District,port Moresby, Papua New Guinea

Address used since 10 Nov 2014


George Alexander Constantinou - Director

Appointment date: 11 May 2015

ASIC Name: Kg Property Investments Pty Ltd

Address: Milton, Queensland, Australia

Address: Paddington, Queensland, Australia

Address used since 11 May 2015

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