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General information

146 Stanley Road 2 Go Limited

Type: NZ Limited Company (Ltd)
9429034285176
New Zealand Business Number
1773384
Company Number
Registered
Company Status

146 Stanley Road 2 Go Limited (issued a New Zealand Business Number of 9429034285176) was started on 09 Mar 2006. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, up until 06 May 2019. 146 Stanley Road 2 Go Limited used more aliases, namely: Simply Food 2 Go Limited from 09 Mar 2006 to 18 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Perrins, Patricia Monica (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Perrins, Stephen Charles (an individual) - located at Lowry Bay, Lower Hutt. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 06 May 2019
Last updated:
Directors
Name and Address Role Period
Patricia Monica Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 28 Apr 2023
Lowry Bay, Lower Hutt, 5013
Address used since 23 Apr 2010
Director 09 Mar 2006 - current
Stephen Charles Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 28 Apr 2023
Lowry Bay, Lower Hutt, 5013
Address used since 23 Apr 2010
Director 09 Mar 2006 - current
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 22 Nov 2013 - 06 May 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 22 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 29 Apr 2009 - 04 Apr 2013
C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical & registered 09 Mar 2006 - 29 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Perrins, Patricia Monica
Individual 		Lowry Bay
Lower Hutt
5013 		09 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Perrins, Stephen Charles
Individual 		Lowry Bay
Lower Hutt
5013 		09 Mar 2006 - current
Location
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