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Serious Food Co Limited

Type: NZ Limited Company (Ltd)
9429041273357
NZBN
5279221
Company Number
Registered
Company Status
114374008
GST Number
13621164335
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Suite 2, 182 Railside Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 04 Jul 2018
Suite 2, 182 Railside Avenue
Henderson
Auckland 0612
New Zealand
Delivery & office address used since 05 Jun 2019
Po Box 21437
Henderson
Auckland 0650
New Zealand
Postal address used since 05 Jun 2019

Serious Food Co Limited, a registered company, was incorporated on 20 Jun 2014. 9429041273357 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. This company has been managed by 2 directors: Roger Mark Holmes - an active director whose contract started on 20 Jun 2014,
Roger Holmes - an active director whose contract started on 20 Jun 2014.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Suite 2, 182 Railside Avenue, Henderson, Auckland, 0612 (type: delivery, office).
Serious Food Co Limited had been using Flat 1, 206 Jervois Road, Herne Bay, Auckland as their registered address up until 04 Jul 2018.
Past names used by this company, as we managed to find at BizDb, included: from 02 Aug 2014 to 06 Mar 2015 they were called Nom Food Limited, from 05 Jun 2014 to 02 Aug 2014 they were called Grey Lynn Food Co Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

Suite 2, 182 Railside Avenue, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: Flat 1, 206 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 13 Jun 2016 to 04 Jul 2018

Address #2: 19/51 Brown St, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 01 Jul 2015 to 13 Jun 2016

Address #3: 34 Frost Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 23 Jan 2015 to 01 Jul 2015

Address #4: 34 Frost Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 23 Jan 2015 to 13 Jun 2016

Address #5: Flat 19, 51 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 20 Jun 2014 to 23 Jan 2015

Contact info
64 9 6294203
05 Jun 2019 Phone
roger@seriousfoodco.com
Email
www.seriousfoodco.com
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1
Individual Holmes, Kate Elizabeth Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Holmes, Roger Mark Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Holmes, Roger Point Chevalier
Auckland
1022
New Zealand
Directors

Roger Mark Holmes - Director

Appointment date: 20 Jun 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Jan 2021


Roger Holmes - Director

Appointment date: 20 Jun 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jul 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Jan 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jun 2020

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 02 Jun 2016

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