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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Herzhoff, Malte Alfred Karl |
St Albans Christchurch 8014 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Schaefer, Stephan |
Redcliffs Christchurch 8081 New Zealand |
05 Mar 2013 - |
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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