Shortcuts

Chien Affame Limited

Type: NZ Limited Company (Ltd)
9429042168508
NZBN
5882178
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 1, 5 Eva Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Feb 2016

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.

Addresses

Principal place of activity

Flat 1, 5 Eva Street, Te Aro, Wellington, 6011 New Zealand

Contact info
64 21 797828
26 Nov 2018 Phone
adamdearsley@gmail.com
26 Nov 2018 Email
https://www.shepherdrestaurant.co.nz/
26 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1435
Individual Mills, Carey Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1435
Individual Davies, Ben Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1435
Individual Sullivan, Jacob Dearsley Wilton
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 1435
Entity (NZ Limited Company) Boost Business Services Limited
Shareholder NZBN: 9429031153669
Atawhai
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1435
Entity (NZ Limited Company) Wb Chaney Limited
Shareholder NZBN: 9429034674390
Ngaio
Wellington
6035
New Zealand
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
Shares Allocation #7 Number of Shares: 429
Individual Jauslin, Dylan Rd 11
Masterton
5871
New Zealand
Shares Allocation #8 Number of Shares: 2154
Individual Hinkley, Barbara Northland
Wellington
6012
New Zealand
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
Shares Allocation #10 Number of Shares: 2700
Individual Ruffell, Joshua Level 5, 203-209 Willis Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Miller Dean Trustee Company 30 Limited
Shareholder NZBN: 9429033285542
Te Aro
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 3732
Director Golding, Sean Peter Te Aro
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 4977
Director Elliott, Shepherd Sebastian Wilton
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 810
Individual Godinet, Chelsea Ann Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Petit Chien Limited
Shareholder NZBN: 9429030827974
Company Number: 3703155
Te Aro
Wellington
6011
New Zealand
Entity Petit Chien Limited
Shareholder NZBN: 9429030827974
Company Number: 3703155
Te Aro
Wellington
6011
New Zealand
Directors

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

Similar companies

123 Casino Limited
1/16 Gooch Pl

1947 Limited
268a Wairau Road

229 Christchurch Limited
167 Idris Road

246 Limited
14 Bluewater Place

4s Ozeki Limited
161 Tory Street

56 Victoria Street Limited
56 Victoria Street