Chocolate Fish Cafe Limited, a registered company, was launched on 25 Oct 2007. 9429033084039 is the number it was issued. "Cafe operation" (business classification H451110) is how the company was classified. The company has been managed by 4 directors: John Franklyn Pennington - an active director whose contract started on 25 Oct 2007,
Penelope Jane Pennington - an active director whose contract started on 25 Oct 2007,
Sarah Jane Wright - an inactive director whose contract started on 25 Oct 2007 and was terminated on 01 Oct 2010,
Mathew James Wright - an inactive director whose contract started on 25 Oct 2007 and was terminated on 01 Oct 2010.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 100 Shelly Bay Road, Maupuia, Wellington, 6022 (types include: postal, office).
Chocolate Fish Cafe Limited had been using 495 Karaka Bay Road, Karaka Bays, Wellington as their physical address up until 09 Nov 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
100 Shelly Bay Road, Maupuia, Wellington, 6022 New Zealand
Previous address
Address #1: 495 Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand
Physical & registered address used from 25 Oct 2007 to 09 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pennington, John Franklyn |
Mount Victoria Wellington 6011 New Zealand |
25 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pennington, Penelope Jane |
Mount Victoria Wellington 6011 New Zealand |
25 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Sarah Jane |
Island Bay Wellington New Zealand |
25 Oct 2007 - 01 Oct 2010 |
| Individual | Wright, Mathew James |
Island Bay Wellington New Zealand |
25 Oct 2007 - 01 Oct 2010 |
John Franklyn Pennington - Director
Appointment date: 25 Oct 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2023
Address: Karaka Bay, Wellington, 6022 New Zealand
Address used since 25 Oct 2007
Penelope Jane Pennington - Director
Appointment date: 25 Oct 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2023
Address: Karaka Bay, Wellington, 6022 New Zealand
Address used since 25 Oct 2007
Sarah Jane Wright - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 01 Oct 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Oct 2007
Mathew James Wright - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 01 Oct 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Oct 2007
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