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The Fish And Chip Shop New Zealand (2012) Limited

Type: NZ Limited Company (Ltd)
9429030561205
NZBN
3944478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
160 Sandringham Road
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 01 Aug 2017

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 21 Jan 2024, our database contains detailed information about 1 address: 160 Sandringham Road, Sandringham, Auckland, 1025 (types include: physical, service).
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).

Addresses

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

Contact info
64 27 5104653
Phone
info@thefishandchipshop.co.nz
Email
www.thefishandchipshop.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Sih, Edward Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sih, Evelyn Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sih, Edward Somerville
Auckland
2014
New Zealand
Director Sih, Edward Botany Downs
Auckland
2010
New Zealand
Directors

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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