Simply Catering Limited, a registered company, was incorporated on 27 Jan 2006. 9429034330968 is the NZ business identifier it was issued. This company has been managed by 2 directors: Colleen Joan Loffhagen - an active director whose contract began on 27 Jan 2006,
Richard William Loffhagen - an active director whose contract began on 27 Jan 2006.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Simply Catering Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up until 15 Jul 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 15 Jul 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 19 Sep 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 24 Jun 2011 to 19 Sep 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 27 Jan 2006 to 24 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Loffhagen, Colleen Joan |
Richmond Hill Christchurch 8081 New Zealand |
27 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Oh, Andrew Teik Kim |
Bryndwr Christchurch 8052 New Zealand |
20 Sep 2006 - |
| Individual | Loffhagen, Richard William |
Richmond Hill Christchurch 8081 New Zealand |
27 Jan 2006 - |
| Individual | Loffhagen, Colleen Joan |
Richmond Hill Christchurch 8081 New Zealand |
27 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Loffhagen, Richard William |
Richmond Hill Christchurch 8081 New Zealand |
27 Jan 2006 - |
Colleen Joan Loffhagen - Director
Appointment date: 27 Jan 2006
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 08 Jul 2015
Richard William Loffhagen - Director
Appointment date: 27 Jan 2006
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 08 Jul 2015
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace