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The Difference Catering Company Limited

Type: NZ Limited Company (Ltd)
9429037593629
NZBN
958636
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
642 Gt South Rd
Greenlane
Auckland 1546
New Zealand
Registered & physical & service address used since 15 Jun 2021

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).

Addresses

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

Contact info
64 9 5704014
Phone
64 21 2803663
21 Mar 2022 Phone
kitchen@thedifference.co.nz
Email
philip@thedifference.co.nz
21 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.thedifference.co.nz
Website
www.thedifferencecatering.co.nz
04 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Reynolds, Stephanie Carole Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Reynolds, Philip Vivian Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) The Reynolds Family Trust Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parton, Glenn Glendowie
Auckland
1071
New Zealand
Directors

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

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