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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcphedran, Michael |
Lower Shotover Queenstown 9304 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mcallister, Wesley |
Lower Shotover Queenstown 9304 New Zealand |
29 Apr 2020 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Mckenzie, David Benjamin |
Queenstown 9371 New Zealand |
28 Mar 2006 - |
Shares Allocation #4 Number of Shares: 78 | |||
Individual | Mckenzie, David Benjamin |
Queenstown 9371 New Zealand |
28 Mar 2006 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Carey, Louisa |
Lake Hayes Estate Queenstown 9304 New Zealand |
10 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goff, Clarissa |
Queenstown New Zealand |
29 Jan 2008 - 26 Mar 2014 |
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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