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French Fried Limited

Type: NZ Limited Company (Ltd)
9429034256671
NZBN
1782640
Company Number
Registered
Company Status
Current address
1404b Oruru Road
Peria R D 2
Kaitaia 0482
New Zealand
Physical & registered & service address used since 13 Oct 2010

French Fried Limited was incorporated on 23 Mar 2006 and issued an NZ business identifier of 9429034256671. The registered LTD company has been run by 2 directors: Christopher Mark Waters - an active director whose contract started on 23 Mar 2006,
Phillippa Mary Waters - an inactive director whose contract started on 18 Jan 2010 and was terminated on 31 Dec 2017.
As stated in our data (last updated on 19 Apr 2024), the company uses 1 address: 1404B Oruru Road, Peria R D 2, Kaitaia, 0482 (type: physical, registered).
Up to 13 Oct 2010, French Fried Limited had been using 40 Eastdale Road, Avondale, Auckland 1026 as their physical address.
BizDb identified more names used by the company: from 20 Feb 2018 to 07 May 2018 they were named Twot Two Limited, from 18 Jan 2010 to 20 Feb 2018 they were named J Waters Trustees Limited and from 23 Mar 2006 to 18 Jan 2010 they were named Avenue Plaza Investments Nz Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Waters, Christopher Mark (an individual) located at Peria R D 2, Kaitaia postcode 0482.

Addresses

Previous addresses

Address: 40 Eastdale Road, Avondale, Auckland 1026 New Zealand

Physical & registered address used from 25 Jan 2010 to 13 Oct 2010

Address: 40 Eastdale Road, Avondale, Auckland 7

Physical & registered address used from 23 Mar 2006 to 25 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Waters, Christopher Mark Peria R D 2
Kaitaia
0482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Phillippa Mary Havelock North
Havelock North
4130
New Zealand
Directors

Christopher Mark Waters - Director

Appointment date: 23 Mar 2006

Address: Peria R D 2, Kaitaia, 0482 New Zealand

Address used since 05 Oct 2010


Phillippa Mary Waters - Director (Inactive)

Appointment date: 18 Jan 2010

Termination date: 31 Dec 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Feb 2015

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