General information

Simple Simon Suckfizzle Soup And Gourmet Pie Company Limited

Type: NZ Limited Company (Ltd)
9429034210642
New Zealand Business Number
1795063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093272862
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

Simple Simon Suckfizzle Soup and Gourmet Pie Company Limited (issued an NZ business identifier of 9429034210642) was started on 28 Mar 2006. 8 addresess are in use by the company: C/O 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 (type: physical, service). C/O Unit 23, 159 Gorge Road Retail Centre, Queenstown had been their registered address, up until 07 May 2020. Simple Simon Suckfizzle Soup and Gourmet Pie Company Limited used more names, namely: Simple Simon Suckfizzle Soup and Gormet Pie Company Limited from 28 Mar 2006 to 11 Feb 2008. 110 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (9.09% of shares), namely:
Mcallister, Wesley (an individual) located at Lower Shotover, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 1.82% of all shares (exactly 2 shares); it includes
Mckenzie, David Benjamin (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allotment (8 shares, 7.27%) belongs to 1 entity, namely:
Mcphedran, Michael, located at Lower Shotover, Queenstown (an individual). "Bar - licensed" (business classification H452010) is the classification the ABS issued to Simple Simon Suckfizzle Soup and Gourmet Pie Company Limited. Businesscheck's information was updated on 29 May 2025.

Current address Type Used since
Lot 13 Glenorchy Road, 12 Mile Rise, Queenstown, 9300 Other (Address For Share Register) 05 Jun 2014
1082 Glenorchy-queenstown Road, Queenstown, 9371 Records & other (Address For Share Register) & shareregister 15 Mar 2018
Po Box 1873, Queenstown, Queenstown, 9348 Postal 09 Apr 2019
88 Beach Street, Queenstown, Queenstown, 9300 Delivery 09 Apr 2019
Contact info
64 03 4425995
Phone (Phone)
hello@atlasbeercafe.com
Email
www.atlasbeercafe.com
Website
Directors
Name and Address Role Period
David Benjamin Mckenzie
Queenstown, 9371
Address used since 15 Mar 2018
Mount Creighton, Queenstown, 9371
Address used since 01 Feb 2016
Director 28 Mar 2006 - current
Addresses
Other active addresses
Type Used since
88 Beach Street, Queenstown, Queenstown, 9300 Delivery 09 Apr 2019
C/o 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 Registered 07 May 2020
C/o 1/311 Hawthorne Drive, Frankton, Queenstown, 9300 Physical & service 22 Mar 2021
Previous address Type Period
C/o Unit 23, 159 Gorge Road Retail Centre, Queenstown, 9300 Registered 23 Mar 2018 - 07 May 2020
C/o Unit 23, 159 Gorge Road Retail Centre, Queenstown, 9300 Physical 23 Mar 2018 - 22 Mar 2021
C/o Unit 13, 159 Gorge Road Retail Centre, Queenstown, 9300 Physical & registered 13 Jun 2014 - 23 Mar 2018
64a Wynyard Crescent, Fernhill, Queenstown, 9300 Registered & physical 03 Apr 2014 - 13 Jun 2014
5 Pine Lane, Queenstown Physical & registered 28 Mar 2006 - 03 Apr 2014
Financial Data
Financial info
110
Total number of Shares
March
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcallister, Wesley
Individual
Lower Shotover
Queenstown
9304
29 Apr 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mckenzie, David Benjamin
Individual
Queenstown
9371
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Mcphedran, Michael
Individual
Lower Shotover
Queenstown
9304
10 Aug 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mcphedran, Michael
Individual
Lower Shotover
Queenstown
9304
10 Aug 2011 - current
Shares Allocation #5 Number of Shares: 78
Shareholder Name Address Period
Mckenzie, David Benjamin
Individual
Queenstown
9371
28 Mar 2006 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Carey, Louisa
Individual
Lake Hayes Estate
Queenstown
9304
10 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Goff, Clarissa
Individual
Queenstown
29 Jan 2008 - 26 Mar 2014
Location
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