The Simply Food Property Company Limited, a registered company, was registered on 30 Mar 2005. 9429034852439 is the NZBN it was issued. This company has been run by 2 directors: Stephen Charles Perrins - an active director whose contract started on 30 Mar 2005,
Patricia Monica Perrins - an active director whose contract started on 30 Mar 2005.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: physical, service).
The Simply Food Property Company Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up to 14 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Courtown Harbour Limited - located at 6011, Wellington.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Nov 2013 to 14 Nov 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2013 to 14 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 19 Nov 2009 to 04 Apr 2013
Address: Level 3, 85 The Terrace, Wellington
Physical & registered address used from 30 Mar 2005 to 19 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Courtown Harbour Limited Shareholder NZBN: 9429034864180 |
Wellington 6011 New Zealand |
30 Mar 2005 - |
Ultimate Holding Company
Stephen Charles Perrins - Director
Appointment date: 30 Mar 2005
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Nov 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 12 Nov 2009
Patricia Monica Perrins - Director
Appointment date: 30 Mar 2005
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Nov 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 12 Nov 2009
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building