General information
The Simply Food Property Company Limited
Type: NZ Limited Company (Ltd)9429034852439
New Zealand Business Number
1617381
Company Number
Registered
Company Status
The Simply Food Property Company Limited (issued a business number of 9429034852439) was started on 30 Mar 2005. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, service). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 14 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Courtown Harbour Limited (an entity) located at Wellington postcode 6011. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 01 Nov 2023
Lowry Bay, Lower Hutt, 5013
Address used since 12 Nov 2009 |
Director | 30 Mar 2005 - current |
|
Patricia Monica Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 01 Nov 2023
Lowry Bay, Lower Hutt, 5013
Address used since 12 Nov 2009 |
Director | 30 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 14 Nov 2013 - 14 Nov 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2013 - 14 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 19 Nov 2009 - 04 Apr 2013 |
| Level 3, 85 The Terrace, Wellington | Physical & registered | 30 Mar 2005 - 19 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtown Harbour Limited Shareholder NZBN: 9429034864180 Entity (NZ Limited Company) |
Wellington 6011 |
30 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 15 Nov 2015 |
| Name | Courtown Harbour Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1615389 |
| Country of origin | NZ |
| Address |
Level 6, 95 Customhouse Quay Wellington 6011 |
Location
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