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The Goodtime Pie Co South Limited

Type: NZ Limited Company (Ltd)
9429041479995
NZBN
5493383
Company Number
Registered
Company Status
115783491
GST Number
No Abn Number
Australian Business Number
C117270
Industry classification code
Pie, Pastry, Sausage Roll Mfg
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Aug 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Postal & office address used since 28 Feb 2020
27 Buchanans Road
Sockburn
Christchurch 8042
New Zealand
Delivery address used since 28 Feb 2020

The Goodtime Pie Co South Limited, a registered company, was registered on 20 Nov 2014. 9429041479995 is the NZ business identifier it was issued. "Pie, pastry, sausage roll mfg" (business classification C117270) is how the company has been classified. This company has been run by 2 directors: Phillip Leo Pollett - an active director whose contract began on 20 Nov 2014,
Eric Robert Hill - an active director whose contract began on 16 May 2018.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: postal, office).
The Goodtime Pie Co South Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 29 Aug 2019.
Former names used by the company, as we found at BizDb, included: from 02 Nov 2014 to 06 Apr 2016 they were named Goodtime Foods Si 2014 Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 554 shares (55.4%). Lastly the third share allocation (185 shares 18.5%) made up of 1 entity.

Addresses

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 26 Feb 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 16 Apr 2015 to 26 Feb 2018

Address #3: 67 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 20 Nov 2014 to 16 Apr 2015

Contact info
64 3 9824660
21 Feb 2019 Phone
payable@goodtime.co.nz
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
admin@goodtime.co.nz
21 Feb 2019 Email
WWW.goodtime.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pollett, Phillip Leo Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 554
Individual Barber, Paul Anthony Bluff Hill
Napier
4110
New Zealand
Individual Woolhouse, Susan Elizabeth Bluff Hill
Napier
4110
New Zealand
Individual Pollett, Phillip Leo Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 185
Individual Davis, Martin Rd 1
Carterton
5791
New Zealand
Shares Allocation #4 Number of Shares: 260
Individual Hill, Eric Robert Eskdale
Napier
4182
New Zealand
Directors

Phillip Leo Pollett - Director

Appointment date: 20 Nov 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 20 Nov 2014


Eric Robert Hill - Director

Appointment date: 16 May 2018

Address: Eskdale, Napier, 4182 New Zealand

Address used since 03 Apr 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 May 2018

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