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General information

Serious Gourmet Limited

Type: NZ Limited Company (Ltd)
9429034454978
New Zealand Business Number
1721445
Company Number
Registered
Company Status

Serious Gourmet Limited (issued a business number of 9429034454978) was launched on 28 Nov 2005. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 13 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15 per cent of shares), namely:
Willer, Shannon Marie (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 2 shareholders hold 69.9 per cent of all shares (699 shares); it includes
Wells, Murray Gordon (an individual) - located at Ellerslie, Auckland,
Synnott, Joanne Clare (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Synnott, Joanne Clare, located at Epsom, Auckland (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 13 Nov 2018
Last updated:
Directors
Name and Address Role Period
Joanne Clare Synnott
Epsom, Auckland, 1023
Address used since 16 Nov 2010
Director 28 Nov 2005 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 24 Nov 2010 - 13 Nov 2018
127 Main Highway, Ellerslie, Auckland Physical & registered 28 Nov 2005 - 24 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Willer, Shannon Marie
Individual 		Mount Albert
Auckland
1025 		14 Nov 2019 - current
Shares Allocation #2 Number of Shares: 699
Shareholder Name Address Period
Wells, Murray Gordon
Individual 		Ellerslie
Auckland
1051 		22 Apr 2015 - current
Synnott, Joanne Clare
Individual 		Epsom
Auckland
1023 		28 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Synnott, Joanne Clare
Individual 		Epsom
Auckland
1023 		28 Nov 2005 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Wide, Jacqui Sarah
Individual 		Ellerslie
Auckland
1051 		22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Wells, Murray Gordon
Individual 		Ellerslie
Auckland
 22 Nov 2007 - 22 Nov 2007
Wide, Shannon Marie
Individual 		Mount Albert
Auckland
1025 		22 Apr 2015 - 14 Nov 2019
Hollings, Vicki Maree
Individual 		Rd2
Drury 2578
 27 Jul 2009 - 22 Apr 2015
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		01 Feb 2008 - 05 Feb 2008
Wide, Barrie James
Individual 		Epsom
Auckland 1051
 22 Nov 2007 - 25 Nov 2011
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		01 Feb 2008 - 05 Feb 2008
Location
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