General information

The Difference Catering Company Limited

Type: NZ Limited Company (Ltd)
9429037593629
New Zealand Business Number
958636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description

The Difference Catering Company Limited (NZBN 9429037593629) was incorporated on 07 May 1999. 2 addresses are currently in use by the company: 642 Gt South Rd, Greenlane, Auckland, 1546 (type: registered, physical). 642 Gt South Rd, Greenlane, Auckland had been their physical address, until 15 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Reynolds, Stephanie Carole (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Reynolds, Philip Vivian (a director) - located at Rd 2, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
The Reynolds Family Trust, located at Rd 2, Pukekohe (an other). "Catering service" (ANZSIC H451320) is the category the ABS issued The Difference Catering Company Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
642 Gt South Rd, Greenlane, Auckland, 1546 Registered & physical & service 15 Jun 2021
Contact info
64 9 5704014
Phone (Phone)
64 21 2803663
Phone (Phone)
kitchen@thedifference.co.nz
Email
philip@thedifference.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thedifference.co.nz
Website
www.thedifferencecatering.co.nz
Website
Directors
Name and Address Role Period
Stephanie Carole Reynolds
Rd 2, Pukekohe, 2677
Address used since 26 Jun 2015
Director 07 May 1999 - current
Philip Vivian Reynolds
Rd 2, Pukekohe, 2677
Address used since 26 Jun 2015
Director 04 Feb 2014 - current
Glenn Parton
Glendowie, Auckland, 1071
Address used since 07 Jun 2012
Director 07 May 1999 - 05 Feb 2014
Addresses
Principal place of activity
41b Elizabeth Knox Place , Saint Johns , Auckland , 1072
Previous address Type Period
642 Gt South Rd, Greenlane, Auckland, 1546 Physical & registered 15 Jul 2013 - 15 Jun 2021
5 Lisburn Avenue, Glendowie, Auckland, 1071 Physical & registered 15 Jun 2012 - 15 Jul 2013
Paul Harrop, Level 12, 126 Vincent Street, Auckland Registered 13 Apr 2000 - 15 Jun 2012
Paul Harrop, Level 12, 126 Vincent Street, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Paul Harrop, Level 12, 126 Vincent Street, Auckland Physical 07 May 1999 - 15 Jun 2012
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: 1
Shareholder Name Address Period
Reynolds, Stephanie Carole
Individual
Rd 2
Pukekohe
2677
07 May 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reynolds, Philip Vivian
Director
Rd 2
Pukekohe
2677
18 Sep 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
The Reynolds Family Trust
Other (Other)
Rd 2
Pukekohe
2677
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Parton, Glenn
Individual
Glendowie
Auckland
1071
07 May 1999 - 10 Feb 2014
Location
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