The Fish and Chip Shop New Zealand (2012) Limited, a registered company, was started on 07 Aug 2012. 9429030561205 is the New Zealand Business Number it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company is categorised. This company has been supervised by 3 directors: Edward Sih - an active director whose contract started on 07 Aug 2012,
Ethan Sih - an active director whose contract started on 23 Aug 2016,
Evelyn Sih - an active director whose contract started on 01 Apr 2019.
Updated on 17 Sep 2024, our database contains detailed information about 1 address: 160 Sandringham Road, Sandringham, Auckland, 1025 (types include: physical, registered).
The Fish and Chip Shop New Zealand (2012) Limited had been using 83 Great South Road, Epsom, Auckland as their physical address until 01 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
29a Edendale Road, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address: 83 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 02 Dec 2015 to 01 Aug 2017
Address: Flat 1, 11 Corriedale Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 16 Feb 2015 to 02 Dec 2015
Address: 24 Goh Place, Manurewa, Auckland, 2105 New Zealand
Registered & physical address used from 07 Aug 2012 to 16 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Sih, Edward |
Somerville Auckland 2014 New Zealand |
03 May 2019 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Sih, Evelyn |
Somerville Auckland 2014 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sih, Edward |
Somerville Auckland 2014 New Zealand |
07 Aug 2012 - 16 Apr 2019 |
Director | Sih, Edward |
Botany Downs Auckland 2010 New Zealand |
07 Aug 2012 - 16 Apr 2019 |
Edward Sih - Director
Appointment date: 07 Aug 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Apr 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Aug 2016
Ethan Sih - Director
Appointment date: 23 Aug 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Apr 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Aug 2016
Evelyn Sih - Director
Appointment date: 01 Apr 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Apr 2019
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