Serious Gourmet Limited, a registered company, was registered on 28 Nov 2005. 9429034454978 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Joanne Clare Synnott - an active director whose contract started on 28 Nov 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Serious Gourmet Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 13 Nov 2018.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 150 shares (15%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 699 shares (69.9%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 24 Nov 2010 to 13 Nov 2018
Address: 127 Main Highway, Ellerslie, Auckland New Zealand
Physical & registered address used from 28 Nov 2005 to 24 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Willer, Shannon Marie |
Mount Albert Auckland 1025 New Zealand |
14 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 699 | |||
| Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
22 Apr 2015 - |
| Individual | Synnott, Joanne Clare |
Epsom Auckland 1023 New Zealand |
28 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Synnott, Joanne Clare |
Epsom Auckland 1023 New Zealand |
28 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Wide, Jacqui Sarah |
Ellerslie Auckland 1051 New Zealand |
22 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Murray Gordon |
Ellerslie Auckland |
22 Nov 2007 - 22 Nov 2007 |
| Individual | Wide, Shannon Marie |
Mount Albert Auckland 1025 New Zealand |
22 Apr 2015 - 14 Nov 2019 |
| Individual | Hollings, Vicki Maree |
Rd2 Drury 2578 New Zealand |
27 Jul 2009 - 22 Apr 2015 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
01 Feb 2008 - 05 Feb 2008 | |
| Individual | Wide, Barrie James |
Epsom Auckland 1051 New Zealand |
22 Nov 2007 - 25 Nov 2011 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
01 Feb 2008 - 05 Feb 2008 |
Joanne Clare Synnott - Director
Appointment date: 28 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2010
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