General information

Simply Red Foods Limited

Type: NZ Limited Company (Ltd)
9429033677835
New Zealand Business Number
1897833
Company Number
Registered
Company Status

Simply Red Foods Limited (issued an NZ business identifier of 9429033677835) was launched on 21 Dec 2006. 4 addresses are currently in use by the company: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). C/-Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North had been their registered address, up until 01 Apr 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Graham, Alan John (an individual) located at Takaro, Palmerston North postcode 4410,
Graham, Meagan Daphne (a director) located at Takaro, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Huzziff, Michelle Rae (an individual) - located at Kelvin Grove, Palmerston North. Businesscheck's data was updated on 07 Jun 2025.

Current address Type Used since
170 Broadway Avenue, Palmerston North Registered & physical & service 01 Apr 2010
184 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & service 01 Jun 2023
Directors
Name and Address Role Period
Michelle Rae Huzziff
Kelvin Grove, Palmerston North, 4414
Address used since 17 Feb 2025
Palmerston North, 4414
Address used since 31 Mar 2016
Director 21 Dec 2006 - current
Meagan Daphne Graham
Takaro, Palmerston North, 4410
Address used since 11 Mar 2024
Director 11 Mar 2024 - current
Robert Leslie Huzziff
Palmerston North, 4414
Address used since 31 Mar 2016
Director 21 Dec 2006 - 28 Mar 2023
Addresses
Previous address Type Period
C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North Registered & physical 21 Dec 2006 - 01 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Graham, Alan John
Individual
Takaro
Palmerston North
4410
02 Apr 2024 - current
Graham, Meagan Daphne
Director
Takaro
Palmerston North
4410
02 Apr 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Huzziff, Michelle Rae
Individual
Kelvin Grove
Palmerston North
4414
21 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Huzziff, Robert Leslie
Individual
Palmerston North
4414
08 Feb 2024 - 08 Feb 2024
Huzziff, Robert Leslie
Individual
Palmerston North
4414
21 Dec 2006 - 08 Feb 2024
Huzziff, Michelle Rae
Individual
Palmerston North
4414
08 Feb 2024 - 08 Feb 2024
Location
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