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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pollett, Phillip Leo |
Bluff Hill Napier 4110 New Zealand |
20 Nov 2014 - |
Shares Allocation #2 Number of Shares: 554 | |||
Individual | Barber, Paul Anthony |
Bluff Hill Napier 4110 New Zealand |
20 Nov 2014 - |
Individual | Woolhouse, Susan Elizabeth |
Bluff Hill Napier 4110 New Zealand |
20 Nov 2014 - |
Individual | Pollett, Phillip Leo |
Bluff Hill Napier 4110 New Zealand |
20 Nov 2014 - |
Shares Allocation #3 Number of Shares: 185 | |||
Individual | Davis, Martin |
Rd 1 Carterton 5791 New Zealand |
20 Nov 2014 - |
Shares Allocation #4 Number of Shares: 260 | |||
Individual | Hill, Eric Robert |
Eskdale Napier 4182 New Zealand |
16 May 2018 - |
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
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Enriched Baking Limited
157 Plummers Point Road
Gluten Free Holdings Limited
21a Office Road
Gourmet Foods Limited
C/-quigg Partners
One Sweet Pie Limited
477b Riverside Drive
The Goodtime Pie Co North Limited
Building A, Level 1, Farming House
The Old Fashioned Pie Company Limited
46 Glasgow Street