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The Seriously Good Foods Group Limited

Type: NZ Limited Company (Ltd)
9429042562825
NZBN
6103833
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Apr 2017

The Seriously Good Foods Group Limited was launched on 09 Sep 2016 and issued an NZ business number of 9429042562825. The registered LTD company has been run by 2 directors: Mike Currie - an active director whose contract started on 09 Sep 2016,
Cara Currie - an active director whose contract started on 09 Sep 2016.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (category: physical, registered).
Up until 19 Apr 2017, The Seriously Good Foods Group Limited had been using 61 Goldfield Heights, Queenstown, Queenstown as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Currie, Mike (a director) located at Hillsborough, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Currie, Cara - located at One Tree Hill, Auckland. The Seriously Good Foods Group Limited has been categorised as "Health food wholesaling" (business classification F360925).

Addresses

Previous address

Address: 61 Goldfield Heights, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Sep 2016 to 19 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Currie, Mike Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Currie, Cara One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Seriously Good Company Limited
Shareholder NZBN: 9429042562641
Company Number: 6103739
One Tree Hill
Auckland
1061
New Zealand
Entity The Seriously Good Company Limited
Shareholder NZBN: 9429042562641
Company Number: 6103739
One Tree Hill
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Seriously Good Company Limited
Name
Ltd
Type
6103739
Ultimate Holding Company Number
NZ
Country of origin
63 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Address
Directors

Mike Currie - Director

Appointment date: 09 Sep 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 Sep 2016


Cara Currie - Director

Appointment date: 09 Sep 2016

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Sep 2016

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