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The Akaroa Fish And Chip Shop Limited

Type: NZ Limited Company (Ltd)
9429033468693
NZBN
1931396
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

The Akaroa Fish and Chip Shop Limited, a registered company, was launched on 10 Apr 2007. 9429033468693 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Janine Slagter - an active director whose contract started on 29 May 2007,
Brent James Slagter - an active director whose contract started on 29 May 2007,
Rosalie Ann Slagter - an inactive director whose contract started on 29 May 2007 and was terminated on 14 Jun 2017,
Hendrikus Slagter - an inactive director whose contract started on 29 May 2007 and was terminated on 14 Jun 2017,
Ian Robert Jefferis - an inactive director whose contract started on 10 Apr 2007 and was terminated on 29 May 2007.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
The Akaroa Fish and Chip Shop Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
Former names used by this company, as we established at BizDb, included: from 29 May 2007 to 17 Apr 2020 they were called Johbalies Limited, from 10 Apr 2007 to 29 May 2007 they were called Worb Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Feb 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 15 Feb 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Apr 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 10 Apr 2007 to 05 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Slagter, Janine Akaroa

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Slagter, Brent James Akaroa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slagter, Rosalie Ann Geraldine
Individual Slagter, Hendrikus Geraldine
Individual Jefferis, Ian Robert 119 Armagh Street
Christchurch
Directors

Janine Slagter - Director

Appointment date: 29 May 2007

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 24 Mar 2016


Brent James Slagter - Director

Appointment date: 29 May 2007

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 24 Mar 2016


Rosalie Ann Slagter - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 14 Jun 2017

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Mar 2010


Hendrikus Slagter - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 14 Jun 2017

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Mar 2010


Ian Robert Jefferis - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 29 May 2007

Address: 119 Armagh Street, Christchurch,

Address used since 10 Apr 2007

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