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Nosh Limited

Type: NZ Limited Company (Ltd)
9429035872863
NZBN
1351936
Company Number
Registered
Company Status
85869744
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
9 Ganges Road
Khandallah
Wellington 6035
New Zealand
Office & delivery address used since 05 Jun 2020
P O Box 22282
Khandallah
Wellington 6035
New Zealand
Postal address used since 05 Jun 2020
15 Satara Crescent
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 15 Jun 2020

Nosh Limited, a registered company, was registered on 17 Jul 2003. 9429035872863 is the business number it was issued. "Catering service" (business classification H451320) is how the company has been categorised. The company has been managed by 6 directors: Amelia Hemphill - an active director whose contract started on 30 Mar 2012,
Andrew Hemphill - an active director whose contract started on 01 Aug 2018,
Amanda Louise Hay - an inactive director whose contract started on 28 Jun 2004 and was terminated on 30 Mar 2012,
Sally Anne Lewis - an inactive director whose contract started on 17 Jul 2003 and was terminated on 01 Apr 2007,
Michael Robert Davenport - an inactive director whose contract started on 17 Jul 2003 and was terminated on 28 Jun 2004.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Satara Crescent, Khandallah, Wellington, 6035 (types include: physical, registered).
Nosh Limited had been using 9 Ganges Road, Khandallah as their registered address up until 15 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 9 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 15 Jun 2020

Principal place of activity

9 Ganges Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 9 Ganges Road, Khandallah New Zealand

Registered & physical address used from 20 May 2010 to 15 Jun 2020

Address #2: 115 Pembroke Rd, Wilton, Wellington

Registered & physical address used from 15 May 2006 to 20 May 2010

Address #3: 69 Old Karori Rd, Karori, Wellington

Registered & physical address used from 12 Jul 2004 to 15 May 2006

Address #4: Fanselows Barristers & Solicitors, Level 4, 22 Panama St, Wellington

Registered & physical address used from 17 Jul 2003 to 12 Jul 2004

Contact info
64 4 4790529
09 Aug 2018 Phone
email@nosh.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
email@nosh.co.nz
09 Aug 2018 Email
www.nosh.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hemphill, Amelia Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemphill, Andrew Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Amanda Louise Northland
Wellington
6012
New Zealand
Entity More Foods Limited
Shareholder NZBN: 9429038865503
Company Number: 582853
Entity Kabete Limited
Shareholder NZBN: 9429036191550
Company Number: 1265295
Entity More Foods Limited
Shareholder NZBN: 9429038865503
Company Number: 582853
Entity Kabete Limited
Shareholder NZBN: 9429036191550
Company Number: 1265295
Individual Lewis, Sally Anne Springlands
Blenheim
Directors

Amelia Hemphill - Director

Appointment date: 30 Mar 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Dec 2015


Andrew Hemphill - Director

Appointment date: 01 Aug 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2018


Amanda Louise Hay - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 30 Mar 2012

Address: Northland, Wellington, 6012 New Zealand

Address used since 13 May 2010


Sally Anne Lewis - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 01 Apr 2007

Address: Springlands, Blenheim,

Address used since 01 May 2006


Michael Robert Davenport - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 28 Jun 2004

Address: Northland, Wellington,

Address used since 17 Jul 2003


Jonathan Joseph Pereira - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 04 Jun 2004

Address: Mt Victoria, Wellington,

Address used since 17 Jul 2003

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