Good Taste Co Pty Limited
Type: NZ Limited Company (Ltd)Good Taste Co Pty Limited (issued an NZBN of 9429030110625) was started on 20 Aug 2013. 2 addresses are in use by the company: 21 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Texas Chicken South Pacific Ltd (an other) located at Allotment 19, Granville Macgregor Street, Level 9 Deloitte Haus, Port Moresby, Ncd postcode .. "Specialised food retailing nec" (ANZSIC G412950) is the classification the Australian Bureau of Statistics issued to Good Taste Co Pty Limited. Our information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Maki Street, Westgate, Auckland, 0814 | Registered & physical & service | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
George Alexander Constantinou
Milton, Queensland, 4064
Address used since 04 Oct 2022
Milton, Queensland,
Address used since 01 Jan 1970
Paddington, Queensland,
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Kostas George Constantinou
Lot 18, Jackson Parade, 7 Mile, National Capital District,port Moresby,
Address used since 10 Nov 2014 |
Director | 20 Aug 2013 - 17 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2015 - 19 Aug 2022 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2015 - 04 Nov 2015 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Mar 2015 - 14 Jul 2015 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Oct 2014 - 13 Mar 2015 |
| C/- Deloitte, 80 Queen Street, Auckland, 0600 | Physical & registered | 20 Aug 2013 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Texas Chicken South Pacific Ltd Other (Other) |
Allotment 19, Granville Macgregor Street Level 9 Deloitte Haus, Port Moresby, Ncd . |
20 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 12 Dec 2017 |
| Name | Texas Chicken South Pacific Ltd |
| Type | Overseas |
| Country of origin | PG |
| Address |
Section 5, Allotment 16, Douglas Street Level 12, Deloitte Tower, Port Moresby National Capital District |
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