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S & H Riccarton Limited

Type: NZ Limited Company (Ltd)
9429030329584
NZBN
4325638
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jan 2022

S & H Riccarton Limited was incorporated on 05 Mar 2013 and issued a business number of 9429030329584. This registered LTD company has been supervised by 2 directors: Stephan Schaefer - an active director whose contract started on 05 Mar 2013,
Malte Alfred Karl Herzhoff - an active director whose contract started on 19 Nov 2013.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
Up until 19 Jan 2022, S & H Riccarton Limited had been using Level 4, 287-293 Durham Street, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 27 Feb 2013 to 12 Nov 2014 they were named Shepherd and Hearthope Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Herzhoff, Malte Alfred Karl (a director) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Schaefer, Stephan - located at Redcliffs, Christchurch. S & H Riccarton Limited was classified as "Fast food retailing" (ANZSIC H451220).

Addresses

Previous addresses

Address: Level 4, 287-293 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Oct 2017 to 19 Jan 2022

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Jan 2014 to 24 Oct 2017

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Mar 2013 to 07 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Herzhoff, Malte Alfred Karl St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Schaefer, Stephan Redcliffs
Christchurch
8081
New Zealand
Directors

Stephan Schaefer - Director

Appointment date: 05 Mar 2013

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 06 Sep 2016


Malte Alfred Karl Herzhoff - Director

Appointment date: 19 Nov 2013

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Feb 2022

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 19 Sep 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 23 Feb 2015

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