General information
Nosh Limited
Type: NZ Limited Company (Ltd)9429035872863
New Zealand Business Number
1351936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85869744
GST Number
H451320 - Catering Service
Industry classification codes with description
Nosh Limited (issued an NZ business number of 9429035872863) was registered on 17 Jul 2003. 5 addresess are in use by the company: 15 Satara Crescent, Khandallah, Wellington, 6035 (type: physical, registered). 9 Ganges Road, Khandallah had been their registered address, up to 15 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hemphill, Amelia (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hemphill, Andrew (an individual) - located at Khandallah, Wellington. "Catering service" (ANZSIC H451320) is the category the ABS issued Nosh Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 22282, Khandallah, Wellington, 6035 | Postal | 05 Jun 2020 |
| 9 Ganges Road, Khandallah, Wellington, 6035 | Office & delivery | 05 Jun 2020 |
| 15 Satara Crescent, Khandallah, Wellington, 6035 | Physical & service | 15 Jun 2020 |
| 9 Ganges Road, Khandallah, Wellington, 6035 | Registered | 15 Jun 2020 |
Contact info
64 4 4790529
Phone (Phone)
email@nosh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
email@nosh.co.nz
Email
www.nosh.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amelia Hemphill
Khandallah, Wellington, 6035
Address used since 01 Dec 2015 |
Director | 30 Mar 2012 - current |
|
Andrew Hemphill
Khandallah, Wellington, 6035
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Amanda Louise Hay
Northland, Wellington, 6012
Address used since 13 May 2010 |
Director | 28 Jun 2004 - 30 Mar 2012 |
|
Sally Anne Lewis
Springlands, Blenheim,
Address used since 01 May 2006 |
Director | 17 Jul 2003 - 01 Apr 2007 |
|
Michael Robert Davenport
Northland, Wellington,
Address used since 17 Jul 2003 |
Director | 17 Jul 2003 - 28 Jun 2004 |
|
Jonathan Joseph Pereira
Mt Victoria, Wellington,
Address used since 17 Jul 2003 |
Director | 17 Jul 2003 - 04 Jun 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Ganges Road, Khandallah, Wellington, 6035 | Registered | 15 Jun 2020 |
Principal place of activity
| 9 Ganges Road , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ganges Road, Khandallah | Registered & physical | 20 May 2010 - 15 Jun 2020 |
| 115 Pembroke Rd, Wilton, Wellington | Registered & physical | 15 May 2006 - 20 May 2010 |
| 69 Old Karori Rd, Karori, Wellington | Registered & physical | 12 Jul 2004 - 15 May 2006 |
| Fanselows Barristers & Solicitors, Level 4, 22 Panama St, Wellington | Registered & physical | 17 Jul 2003 - 12 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Amelia Individual |
Khandallah Wellington 6035 |
19 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Andrew Individual |
Khandallah Wellington 6035 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Amanda Louise Individual |
Northland Wellington 6012 |
05 Jul 2004 - 02 Apr 2012 |
|
More Foods Limited Shareholder NZBN: 9429038865503 Company Number: 582853 Entity |
17 Jul 2003 - 05 Jul 2004 | |
|
Kabete Limited Shareholder NZBN: 9429036191550 Company Number: 1265295 Entity |
17 Jul 2003 - 27 Jun 2010 | |
|
More Foods Limited Shareholder NZBN: 9429038865503 Company Number: 582853 Entity |
17 Jul 2003 - 05 Jul 2004 | |
|
Kabete Limited Shareholder NZBN: 9429036191550 Company Number: 1265295 Entity |
17 Jul 2003 - 27 Jun 2010 | |
|
Lewis, Sally Anne Individual |
Springlands Blenheim |
17 Jul 2003 - 08 May 2006 |
Location
Companies nearby
 |
Village Quality Meats Limited 7 Ganges Road |
|
Flat Creek Coal Company Limited 23 Ganges Road |
|
Lions Club Of Wellington North Incorporated 21-23 Ganges Rd |
|
Khandallah Villas Trust Board Inc 21 Ganges Road |
|
Amity Club Incorporated 21 Ganges Road |
|
Bohernabreena Limited 2 Ganges Road |
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|
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