Serious Food Co Limited, a registered company, was incorporated on 20 Jun 2014. 9429041273357 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. This company has been managed by 2 directors: Roger Mark Holmes - an active director whose contract started on 20 Jun 2014,
Roger Holmes - an active director whose contract started on 20 Jun 2014.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Suite 2, 182 Railside Avenue, Henderson, Auckland, 0612 (type: delivery, office).
Serious Food Co Limited had been using Flat 1, 206 Jervois Road, Herne Bay, Auckland as their registered address up until 04 Jul 2018.
Past names used by this company, as we managed to find at BizDb, included: from 02 Aug 2014 to 06 Mar 2015 they were called Nom Food Limited, from 05 Jun 2014 to 02 Aug 2014 they were called Grey Lynn Food Co Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
Suite 2, 182 Railside Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: Flat 1, 206 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 13 Jun 2016 to 04 Jul 2018
Address #2: 19/51 Brown St, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 01 Jul 2015 to 13 Jun 2016
Address #3: 34 Frost Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 23 Jan 2015 to 01 Jul 2015
Address #4: 34 Frost Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 23 Jan 2015 to 13 Jun 2016
Address #5: Flat 19, 51 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 20 Jun 2014 to 23 Jan 2015
Basic Financial info
Total number of Shares: 1000
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 | Holmes, Kate Elizabeth |
Point Chevalier Auckland 1022 New Zealand |
12 Feb 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Holmes, Roger Mark |
Point Chevalier Auckland 1022 New Zealand |
21 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Holmes, Roger |
Point Chevalier Auckland 1022 New Zealand |
20 Jun 2014 - 21 Jan 2021 |
Roger Mark Holmes - Director
Appointment date: 20 Jun 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jan 2021
Roger Holmes - Director
Appointment date: 20 Jun 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jan 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jun 2020
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jun 2016
Cloud Computing Limited
161 -163 Jervois Road
Piha Properties Limited
161-163 Jervois Road
Harakeke Associates Limited
161-163 Jervois Road
Glen Esk Properties Limited
161-163 Jervois Road
Rimu Associates Limited
161-163 Jervois Road
Kauri Associates Limited
161-163 Jervois Road
Great Little Vineyards Limited
Level 1, 63 Ponsonby Road
Naturally Eats Limited
17 Norfolk Street
Oh Fudge Limited
7/5 Edgars Road
Recoat Limited
202 Ponsonby Road
Turkish Kebabs Distributors Limited
202 Ponsonby Road
William Aitken & Co Limited
91 College Hill