The Difference Catering Company Limited was started on 07 May 1999 and issued an NZBN of 9429037593629. This registered LTD company has been supervised by 3 directors: Stephanie Carole Reynolds - an active director whose contract began on 07 May 1999,
Philip Vivian Reynolds - an active director whose contract began on 04 Feb 2014,
Glenn Parton - an inactive director whose contract began on 07 May 1999 and was terminated on 05 Feb 2014.
According to our information (updated on 05 Apr 2024), the company uses 1 address: 642 Gt South Rd, Greenlane, Auckland, 1546 (types include: registered, physical).
Up to 15 Jun 2021, The Difference Catering Company Limited had been using 642 Gt South Rd, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Reynolds, Stephanie Carole (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Reynolds, Philip Vivian - located at Rd 2, Pukekohe.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
The Reynolds Family Trust, located at Rd 2, Pukekohe (an other). The Difference Catering Company Limited was categorised as "Catering service" (ANZSIC H451320).
Principal place of activity
41b Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: 642 Gt South Rd, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 15 Jul 2013 to 15 Jun 2021
Address: 5 Lisburn Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 15 Jun 2012 to 15 Jul 2013
Address: Paul Harrop, Level 12, 126 Vincent Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 15 Jun 2012
Address: Paul Harrop, Level 12, 126 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Paul Harrop, Level 12, 126 Vincent Street, Auckland New Zealand
Physical address used from 07 May 1999 to 15 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reynolds, Stephanie Carole |
Rd 2 Pukekohe 2677 New Zealand |
07 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Reynolds, Philip Vivian |
Rd 2 Pukekohe 2677 New Zealand |
18 Sep 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | The Reynolds Family Trust |
Rd 2 Pukekohe 2677 New Zealand |
10 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parton, Glenn |
Glendowie Auckland 1071 New Zealand |
07 May 1999 - 10 Feb 2014 |
Stephanie Carole Reynolds - Director
Appointment date: 07 May 1999
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Jun 2015
Philip Vivian Reynolds - Director
Appointment date: 04 Feb 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Jun 2015
Glenn Parton - Director (Inactive)
Appointment date: 07 May 1999
Termination date: 05 Feb 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Jun 2012
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road
Belrose Catering Limited
243 Campbell Road
Compass Group New Zealand Limited
485 Great South Road
Cube Kitchen Catering Limited
8 Tuata Street
Eden Park Catering Limited
Spotless Building
Kdb Holdings Limited
642 Great South Road
Vmg Enterprises Limited
1/44 Arthur St