Chien Affame Limited, a registered company, was incorporated on 23 Feb 2016. 9429042168508 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been run by 3 directors: Sean Peter Golding - an active director whose contract began on 23 Feb 2016,
Shepherd Sebastian Elliott - an active director whose contract began on 23 Feb 2016,
Adam Gregory Dearsley - an inactive director whose contract began on 23 Feb 2016 and was terminated on 03 Mar 2023.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 5 Eva Street, Te Aro, Wellington, 6011 (type: registered, physical).
A total of 27000 shares are issued to 14 shareholders (13 groups). The first group consists of 1435 shares (5.31%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1435 shares (5.31%). Finally there is the 3rd share allocation (1435 shares 5.31%) made up of 1 entity.
Principal place of activity
Flat 1, 5 Eva Street, Te Aro, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 27000
Annual return filing month: November
Annual return last filed: 18 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1435 | |||
Individual | Mills, Carey |
Brooklyn Wellington 6021 New Zealand |
16 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1435 | |||
Individual | Davies, Ben |
Island Bay Wellington 6023 New Zealand |
16 Sep 2023 - |
Shares Allocation #3 Number of Shares: 1435 | |||
Individual | Sullivan, Jacob Dearsley |
Wilton Wellington 6012 New Zealand |
16 Sep 2023 - |
Shares Allocation #4 Number of Shares: 1435 | |||
Entity (NZ Limited Company) | Boost Business Services Limited Shareholder NZBN: 9429031153669 |
Atawhai Nelson 7010 New Zealand |
16 Sep 2023 - |
Shares Allocation #5 Number of Shares: 1435 | |||
Entity (NZ Limited Company) | Wb Chaney Limited Shareholder NZBN: 9429034674390 |
Ngaio Wellington 6035 New Zealand |
16 Sep 2023 - |
Shares Allocation #6 Number of Shares: 1435 | |||
Entity (NZ Limited Company) | One Plus One Equals Five Limited Shareholder NZBN: 9429041052952 |
Petone Lower Hutt 5012 New Zealand |
16 Sep 2023 - |
Shares Allocation #7 Number of Shares: 429 | |||
Individual | Jauslin, Dylan |
Rd 11 Masterton 5871 New Zealand |
16 Sep 2023 - |
Shares Allocation #8 Number of Shares: 2154 | |||
Individual | Hinkley, Barbara |
Northland Wellington 6012 New Zealand |
16 Sep 2023 - |
Shares Allocation #9 Number of Shares: 3588 | |||
Entity (NZ Limited Company) | Green Light Management Group Limited Shareholder NZBN: 9429032115154 |
Mt Victoria Wellington 6011 New Zealand |
16 Sep 2023 - |
Shares Allocation #10 Number of Shares: 2700 | |||
Individual | Ruffell, Joshua |
Level 5, 203-209 Willis Street Wellington 6011 New Zealand |
23 Feb 2016 - |
Entity (NZ Limited Company) | Miller Dean Trustee Company 30 Limited Shareholder NZBN: 9429033285542 |
Te Aro Wellington 6011 New Zealand |
23 Feb 2016 - |
Shares Allocation #11 Number of Shares: 3732 | |||
Director | Golding, Sean Peter |
Te Aro Wellington 6011 New Zealand |
16 Sep 2023 - |
Shares Allocation #12 Number of Shares: 4977 | |||
Director | Elliott, Shepherd Sebastian |
Wilton Wellington 6012 New Zealand |
23 Feb 2016 - |
Shares Allocation #13 Number of Shares: 810 | |||
Individual | Godinet, Chelsea Ann |
Te Aro Wellington 6011 New Zealand |
15 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Petit Chien Limited Shareholder NZBN: 9429030827974 Company Number: 3703155 |
Te Aro Wellington 6011 New Zealand |
23 Feb 2016 - 16 Sep 2023 |
Entity | Petit Chien Limited Shareholder NZBN: 9429030827974 Company Number: 3703155 |
Te Aro Wellington 6011 New Zealand |
23 Feb 2016 - 16 Sep 2023 |
Sean Peter Golding - Director
Appointment date: 23 Feb 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Feb 2016
Shepherd Sebastian Elliott - Director
Appointment date: 23 Feb 2016
Address: Wilton, Wellington, 6012 New Zealand
Address used since 23 Feb 2016
Adam Gregory Dearsley - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 03 Mar 2023
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 23 Feb 2016
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