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Silly Chooks Limited

Type: NZ Limited Company (Ltd)
9429033607375
NZBN
1909227
Company Number
Registered
Company Status
095962844
GST Number
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
169 King Street
Redruth
Timaru 7910
New Zealand
Postal & delivery address used since 03 Jul 2020
169 King Street
Redruth
Timaru 7910
New Zealand
Service & physical address used since 13 Jul 2020
165 Selwyn Street
Marchwiel
Timaru 7910
New Zealand
Registered address used since 13 Jul 2021

Silly Chooks Limited was incorporated on 13 Feb 2007 and issued an NZ business identifier of 9429033607375. This registered LTD company has been run by 3 directors: Hung Duc Vu - an active director whose contract started on 01 Sep 2017,
Andrea Gayle Lord - an inactive director whose contract started on 13 Feb 2007 and was terminated on 01 Sep 2017,
Megan Jane Kelly - an inactive director whose contract started on 19 Feb 2007 and was terminated on 01 Dec 2015.
As stated in our data (updated on 07 Mar 2024), this company uses 1 address: 165 Selwyn Street, Marchwiel, Timaru, 7910 (category: registered, physical).
Until 13 Jul 2021, Silly Chooks Limited had been using 169 King Street, Redruth, Timaru as their registered address.
BizDb identified past names used by this company: from 13 Feb 2007 to 30 Nov 2017 they were named Silly Chooks Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Do, Kim Thi (an individual) located at Glenwood, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Do, Xuyen Thi - located at Marchwiel, Timaru.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Vu, Hung Duc, located at Marchwiel, Timaru (an individual). Silly Chooks Limited has been classified as "Coffee shops" (ANZSIC H451120).

Addresses

Principal place of activity

169 King Street, Redruth, Timaru, 7910 New Zealand


Previous addresses

Address #1: 169 King Street, Redruth, Timaru, 7910 New Zealand

Registered address used from 12 Jul 2021 to 13 Jul 2021

Address #2: 1 Cains Terrace, Timaru, 7910 New Zealand

Physical address used from 20 Jul 2016 to 13 Jul 2020

Address #3: 1 Cains Terrace, Timaru, 7910 New Zealand

Registered address used from 17 Dec 2015 to 12 Jul 2021

Address #4: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 06 Jun 2014 to 17 Dec 2015

Address #5: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 06 Jun 2014 to 20 Jul 2016

Address #6: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered & physical address used from 20 May 2010 to 06 Jun 2014

Address #7: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Registered & physical address used from 16 Jul 2009 to 20 May 2010

Address #8: The Offices Of Noone & Maxwell Limited, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 13 Feb 2007 to 16 Jul 2009

Contact info
64 03 6889424
Phone
wetlandscafe17@gmail.com
Email
www.wetlandscafe-timaru.com
Website
www.wetlandscafe.com
04 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Do, Kim Thi Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Do, Xuyen Thi Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Vu, Hung Duc Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lord, Andrea Gayle Kensington
Timaru
7910
New Zealand
Individual Kelly, Megan Jane Rd 1
Timaru 7971

New Zealand
Directors

Hung Duc Vu - Director

Appointment date: 01 Sep 2017

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 01 Sep 2017


Andrea Gayle Lord - Director (Inactive)

Appointment date: 13 Feb 2007

Termination date: 01 Sep 2017

Address: Kensington, Timaru, 7910 New Zealand

Address used since 03 Jul 2012


Megan Jane Kelly - Director (Inactive)

Appointment date: 19 Feb 2007

Termination date: 01 Dec 2015

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 24 Jul 2015

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