Succulent Spit Roasters Limited was registered on 24 Dec 2009 and issued an NZ business number of 9429031729154. This registered LTD company has been run by 3 directors: Phillip Lash - an active director whose contract began on 09 Feb 2011,
Darren George Ward - an inactive director whose contract began on 24 Dec 2009 and was terminated on 23 Mar 2022,
Craig Cochrane - an inactive director whose contract began on 24 Dec 2009 and was terminated on 09 Feb 2011.
According to the BizDb database (updated on 02 Mar 2024), the company uses 4 addresses: 215 Westdale Road, Rd 1, Richmond, 7081 (registered address),
215 Westdale Road, Rd 1, Richmond, 7081 (service address),
30 Saddleback Road, Rd1, Nelson, 7071 (registered address),
30 Saddleback Road, Rd1, Nelson, 7071 (physical address) among others.
Up until 16 Sep 2020, Succulent Spit Roasters Limited had been using 1St Floor, 285 Hardy Street, Nelson as their registered address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Lash, Phillip (a director) located at Stoke, Nelson postcode 7011.
Other active addresses
Address #4: 215 Westdale Road, Rd 1, Richmond, 7081 New Zealand
Registered & service address used from 02 Dec 2022
Previous addresses
Address #1: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 31 Jan 2020 to 16 Sep 2020
Address #2: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Mar 2019 to 31 Jan 2020
Address #3: 530 Maunganui Road, Mount Maunganui, 3149 New Zealand
Registered & physical address used from 25 May 2018 to 14 Mar 2019
Address #4: 155 Milton Street, The Wood, Nelson, 7010 New Zealand
Physical address used from 28 Mar 2014 to 25 May 2018
Address #5: 284 Tadmor Valley Road, Rd 2, Wakefield, 7096 New Zealand
Physical address used from 14 Mar 2013 to 28 Mar 2014
Address #6: 155 Milton Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 06 Dec 2011 to 25 May 2018
Address #7: C/-30 The Ridgeway, Enner Glynn, Nelson, 7010 New Zealand
Physical address used from 03 Feb 2011 to 14 Mar 2013
Address #8: C/-nelson Bays Accounting, 1st Floor, 23 Alma Lane, Nelson 7040 New Zealand
Registered address used from 24 Dec 2009 to 06 Dec 2011
Address #9: C/-nelson Bays Accounting, 1st Floor, 23 Alma Lane, Nelson 7040 New Zealand
Physical address used from 24 Dec 2009 to 03 Feb 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Lash, Phillip |
Stoke Nelson 7011 New Zealand |
27 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cpd Nnz Limited Shareholder NZBN: 9429031729093 Company Number: 2376730 |
155 Milton Street, The Wood Nelson 7010 New Zealand |
24 Dec 2009 - 29 Mar 2022 |
| Entity | Cpd Nnz Limited Shareholder NZBN: 9429031729093 Company Number: 2376730 |
285 Hardy Street Nelson 7010 New Zealand |
24 Dec 2009 - 29 Mar 2022 |
| Entity | Cpd Nnz Limited Shareholder NZBN: 9429031729093 Company Number: 2376730 |
Rd1 Nelson 7071 New Zealand |
24 Dec 2009 - 29 Mar 2022 |
| Individual | Ward, Darren George |
Rd 3 Oropi 3173 New Zealand |
27 Mar 2020 - 25 Mar 2022 |
Phillip Lash - Director
Appointment date: 09 Feb 2011
Address: Richmond, 7081 New Zealand
Address used since 31 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 03 Mar 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 09 Feb 2011
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 05 Mar 2020
Darren George Ward - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 23 Mar 2022
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 27 Mar 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Mar 2014
Craig Cochrane - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 09 Feb 2011
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 04 May 2010
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