Serious Food Co Limited
Type: NZ Limited Company (Ltd)Serious Food Co Limited (issued a New Zealand Business Number of 9429041273357) was started on 20 Jun 2014. 5 addresess are in use by the company: Suite 2, 182 Railside Avenue, Henderson, Auckland, 0612 (type: delivery, office). Flat 1, 206 Jervois Road, Herne Bay, Auckland had been their registered address, up until 04 Jul 2018. Serious Food Co Limited used more names, namely: Nom Food Limited from 02 Aug 2014 to 06 Mar 2015, Grey Lynn Food Co Limited (05 Jun 2014 to 02 Aug 2014). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Holmes, Kate Elizabeth (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Holmes, Roger Mark (an individual) - located at Point Chevalier, Auckland. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Serious Food Co Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 182 Railside Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 04 Jul 2018 |
| Suite 2, 182 Railside Avenue, Henderson, Auckland, 0612 | Delivery & office | 05 Jun 2019 |
| Po Box 21437, Henderson, Auckland, 0650 | Postal | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Mark Holmes
Point Chevalier, Auckland, 1022
Address used since 21 Jan 2021 |
Director | 20 Jun 2014 - current |
|
Roger Holmes
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2022
Point Chevalier, Auckland, 1022
Address used since 21 Jan 2021
Point Chevalier, Auckland, 1022
Address used since 04 Jun 2020
Pt Chevalier, Auckland, 1022
Address used since 02 Jun 2016 |
Director | 20 Jun 2014 - current |
| Suite 2, 182 Railside Avenue , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 206 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 13 Jun 2016 - 04 Jul 2018 |
| 19/51 Brown St, Ponsonby, Auckland, 1021 | Registered | 01 Jul 2015 - 13 Jun 2016 |
| 34 Frost Road, Mount Roskill, Auckland, 1041 | Registered | 23 Jan 2015 - 01 Jul 2015 |
| 34 Frost Road, Mount Roskill, Auckland, 1041 | Physical | 23 Jan 2015 - 13 Jun 2016 |
| Flat 19, 51 Brown Street, Ponsonby, Auckland, 1021 | Physical & registered | 20 Jun 2014 - 23 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Kate Elizabeth Individual |
Point Chevalier Auckland 1022 |
12 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Roger Mark Individual |
Point Chevalier Auckland 1022 |
21 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Roger Director |
Point Chevalier Auckland 1022 |
20 Jun 2014 - 21 Jan 2021 |
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