General information
The Seriously Good Cookie Company Limited
Type: NZ Limited Company (Ltd)9429030246188
New Zealand Business Number
4423260
Company Number
Registered
Company Status
The Seriously Good Cookie Company Limited (issued a New Zealand Business Number of 9429030246188) was started on 30 Apr 2013. 5 addresess are in use by the company: 147 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 6 Blake Street, Rangiora, Canterbury had been their registered address, until 16 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stanton, Jane Louise (a director) located at Waikiwi, Invercargill postcode 9810. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Spey Street, Invercargill, Invercargill, 9810 | Registered | 16 May 2019 |
| Po Box 896, Invercargill, Invercargill, 9840 | Postal | 22 Apr 2020 |
| Flat 2, 147 Spey Street, Invercargill, Invercargill, 9810 | Office | 22 Apr 2020 |
| 147 Spey Street, Invercargill, Invercargill, 9810 | Delivery | 22 Apr 2020 |
Contact info
64 03 2188060
Phone (Phone)
info@seriouslygoodchocolate.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Louise Stanton
Waikiwi, Invercargill, 9810
Address used since 03 Mar 2020
Windsor, Invercargill, 9810
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 147 Spey Street, Invercargill, Invercargill, 9810 | Delivery | 22 Apr 2020 |
| 147 Spey Street, Invercargill, Invercargill, 9810 | Physical & service | 01 May 2020 |
Principal place of activity
| Flat 2, 147 Spey Street , Invercargill , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blake Street, Rangiora, Canterbury, 7400 | Registered | 28 Apr 2017 - 16 May 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 28 Apr 2016 - 28 Apr 2017 |
| 147 Spey Street, Invercargill, Invercargill, 9810 | Physical | 21 May 2015 - 01 May 2020 |
| 147 Spey Street, Invercargill, Invercargill, 9810 | Registered | 21 May 2015 - 28 Apr 2016 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 12 May 2014 - 21 May 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 30 Apr 2013 - 12 May 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Jane Louise Director |
Waikiwi Invercargill 9810 |
30 Apr 2013 - current |
Location
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The Seriously Good Food Company Limited 147 Spey Street |
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Millennium Mineral Holdings Limited 151 Spey Street |
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Cornerstone Mineral Corporation Limited 151 Spey Street |