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Fritz's Wieners Holdings Limited

Type: NZ Limited Company (Ltd)
9429032192674
NZBN
2266546
Company Number
Registered
Company Status
Current address
Kendons
119 Blenheim Road
Riccarton, Christchurch
Other address (Address For Share Register) used since 20 Jul 2009
44 Manderville St
Riccarton, Christchurch 8184
New Zealand
Other address (Address For Share Register) used since 07 May 2018
Leech And Partners
44 Manderville St
Riccarton, Christchurch 8141
New Zealand
Other address (Address for Records) used since 07 May 2018

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).

Addresses

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

Contact info
64 21 427926
05 Jun 2019 Phone
bryan@fritzswieners.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.fritzswieners.co.nz
05 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Stenning, Bryan Wayne South New Brighton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stenning, Bryan Wayne South New Brighton
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Stenning, Angela Margaret South New Brighton
Christchurch

New Zealand
Individual Stenning, Bryan Wayne South New Brighton
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heller Golf Limited
Shareholder NZBN: 9429039866981
Company Number: 266056
Addington
Christchurch
8024
New Zealand
Individual Heller, Fraser Todd South New Brighton
Christchurch

New Zealand
Individual Heller, Fraser Todd South New Brighton
Christchurch

New Zealand
Directors

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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