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Simple Simon Suckfizzle Soup And Gourmet Pie Company Limited

Type: NZ Limited Company (Ltd)
9429034210642
NZBN
1795063
Company Number
Registered
Company Status
093272862
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Lot 13 Glenorchy Road
12 Mile Rise
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 05 Jun 2014
1082 Glenorchy-queenstown Road
Queenstown 9371
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Mar 2018
Po Box 1873
Queenstown
Queenstown 9348
New Zealand
Postal address used since 09 Apr 2019

Simple Simon Suckfizzle Soup and Gourmet Pie Company Limited, a registered company, was incorporated on 28 Mar 2006. 9429034210642 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. This company has been managed by 1 director, named David Benjamin Mckenzie - an active director whose contract began on 28 Mar 2006.
Last updated on 14 Mar 2024, our data contains detailed information about 6 addresses the company registered, namely: C/O 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 (physical address),
C/O 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 (service address),
C/O 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 (registered address),
Po Box 1873, Queenstown, Queenstown, 9348 (postal address) among others.
Simple Simon Suckfizzle Soup and Gourmet Pie Company Limited had been using C/O Unit 23, 159 Gorge Road Retail Centre, Queenstown as their registered address until 07 May 2020.
Previous aliases used by the company, as we established at BizDb, included: from 28 Mar 2006 to 11 Feb 2008 they were called Simple Simon Suckfizzle Soup and Gormet Pie Company Limited.
A total of 110 shares are allotted to 5 shareholders (5 groups). The first group includes 10 shares (9.09%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (1.82%). Lastly there is the 3rd share allotment (8 shares 7.27%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 88 Beach Street, Queenstown, Queenstown, 9300 New Zealand

Delivery address used from 09 Apr 2019

Address #5: C/o 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Registered address used from 07 May 2020

Address #6: C/o 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Physical & service address used from 22 Mar 2021

Previous addresses

Address #1: C/o Unit 23, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand

Registered address used from 23 Mar 2018 to 07 May 2020

Address #2: C/o Unit 23, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand

Physical address used from 23 Mar 2018 to 22 Mar 2021

Address #3: C/o Unit 13, 159 Gorge Road Retail Centre, Queenstown, 9300 New Zealand

Physical & registered address used from 13 Jun 2014 to 23 Mar 2018

Address #4: 64a Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Apr 2014 to 13 Jun 2014

Address #5: 5 Pine Lane, Queenstown New Zealand

Physical & registered address used from 28 Mar 2006 to 03 Apr 2014

Contact info
64 03 4425995
09 Apr 2019 Phone
hello@atlasbeercafe.com
07 Feb 2019 Email
www.atlasbeercafe.com
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcphedran, Michael Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcallister, Wesley Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Mckenzie, David Benjamin Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 78
Individual Mckenzie, David Benjamin Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Carey, Louisa Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goff, Clarissa Queenstown

New Zealand
Directors

David Benjamin Mckenzie - Director

Appointment date: 28 Mar 2006

Address: Queenstown, 9371 New Zealand

Address used since 15 Mar 2018

Address: Mount Creighton, Queenstown, 9371 New Zealand

Address used since 01 Feb 2016

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