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The Simply Food Property Company Limited

Type: NZ Limited Company (Ltd)
9429034852439
NZBN
1617381
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 14 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Courtown Harbour Limited
Shareholder NZBN: 9429034864180
Wellington
6011
New Zealand

Ultimate Holding Company

15 Nov 2015
Effective Date
Courtown Harbour Limited
Name
Ltd
Type
1615389
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

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

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