Fritz's Wieners Holdings Limited was registered on 20 Jul 2009 and issued an NZ business number of 9429032192674. The registered LTD company has been managed by 2 directors: Bryan Wayne Stenning - an active director whose contract began on 20 Jul 2009,
Fraser Todd Heller - an inactive director whose contract began on 20 Jul 2009 and was terminated on 03 Apr 2023.
According to BizDb's database (last updated on 14 Mar 2024), the company uses 6 addresess: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central,, Christchurch, 8011 (registered address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central,, Christchurch, 8011 (physical address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central,, Christchurch, 8011 (service address),
44 Manderville St, Riccarton, Christchurch, 8141 (postal address) among others.
Until 05 Mar 2020, Fritz's Wieners Holdings Limited had been using 44 Manderville St, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Stenning, Bryan Wayne (an individual) located at South New Brighton, Christchurch.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Stenning, Bryan Wayne - located at South New Brighton, Christchurch.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Stenning, Angela Margaret, located at South New Brighton, Christchurch (an individual),
Stenning, Bryan Wayne, located at South New Brighton, Christchurch (an individual).
Other active addresses
Address #4: 44 Manderville St, Riccarton, Christchurch, 8141 New Zealand
Postal & office address used from 05 Jun 2019
Address #5: Leech And Partners, 44 Manderville St, Riccarton, Christchurch, 8141 New Zealand
Delivery address used from 05 Jun 2019
Address #6: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central,, Christchurch, 8011 New Zealand
Registered & physical & service address used from 05 Mar 2020
Principal place of activity
44 Manderville St, Riccarton, Christchurch, 8141 New Zealand
Previous addresses
Address #1: 44 Manderville St, Riccarton, Christchurch, 8141 New Zealand
Registered & physical address used from 15 May 2018 to 05 Mar 2020
Address #2: Kendons, 119 Blenheim Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 20 Jul 2009 to 15 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Stenning, Bryan Wayne |
South New Brighton Christchurch New Zealand |
20 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stenning, Bryan Wayne |
South New Brighton Christchurch New Zealand |
20 Jul 2009 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Stenning, Angela Margaret |
South New Brighton Christchurch New Zealand |
20 Jul 2009 - |
Individual | Stenning, Bryan Wayne |
South New Brighton Christchurch New Zealand |
20 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heller Golf Limited Shareholder NZBN: 9429039866981 Company Number: 266056 |
Addington Christchurch 8024 New Zealand |
20 Jul 2009 - 09 May 2023 |
Individual | Heller, Fraser Todd |
South New Brighton Christchurch New Zealand |
20 Jul 2009 - 09 May 2023 |
Individual | Heller, Fraser Todd |
South New Brighton Christchurch New Zealand |
20 Jul 2009 - 09 May 2023 |
Bryan Wayne Stenning - Director
Appointment date: 20 Jul 2009
Address: Punakaiki, 7871 New Zealand
Address used since 10 Jun 2020
Address: Fox River, Westland, 7871 New Zealand
Address used since 07 May 2014
Fraser Todd Heller - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 03 Apr 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2016
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