General information

Soulfood Group Limited

Type: NZ Limited Company (Ltd)
9429030118805
New Zealand Business Number
4571179
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

Soulfood Group Limited (New Zealand Business Number 9429030118805) was started on 02 Aug 2013. 1 address is currently in use by the company: 17 Albert Street, Unit D Level 2, Auckland, 1141 (type: registered, physical). 45 Central Park Drive, Te Atatu South, Auckland had been their physical address, until 03 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
William Scott (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Shannon Gray (a director) - located at Otumoetai, Tauranga. "Catering service" (ANZSIC H451320) is the category the ABS issued to Soulfood Group Limited. Businesscheck's database was updated on 09 Aug 2021.

Current address Type Used since
17 Albert Street, Unit D Level 2, Auckland, 1141 Registered & physical 03 May 2016
Directors
Name and Address Role Period
Shannon Leigh Gray
Otumoetai, Tauranga, 3110
Address used since 07 Apr 2016
Director 02 Aug 2013 - current
Kathryn Ann Malloy
Royal Oak, Auckland, 1023
Address used since 02 Aug 2013
Director 02 Aug 2013 - 07 Dec 2013
Addresses
Previous address Type Period
45 Central Park Drive, Te Atatu South, Auckland, 0610 Physical 02 Aug 2013 - 03 May 2016
22 Routley Drive, Glen Eden, Auckland, 0602 Registered 02 Aug 2013 - 03 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
William James Scott
Individual
Otumoetai
Tauranga
3110
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Shannon Leigh Gray
Director
Otumoetai
Tauranga
3110
02 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Kathryn Ann Malloy
Individual
Royal Oak
Auckland
1023
02 Aug 2013 - 18 Dec 2013
Kathryn Ann Malloy
Director
Royal Oak
Auckland
1023
02 Aug 2013 - 18 Dec 2013
Location
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