Wild Chef New Zealand Limited, a registered company, was incorporated on 20 Sep 2005. 9429034555682 is the business number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been managed by 2 directors: Robert Paul Griffin - an active director whose contract began on 20 Sep 2005,
Kimberley Ann Griffin - an inactive director whose contract began on 20 Sep 2005 and was terminated on 22 Aug 2018.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Shop47/52 The Strand, Cameron Street ,Whangarei, Whangarei, 0110 (type: postal, office).
Wild Chef New Zealand Limited had been using Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Griffin, Robert Paul - located at 0110, Whangarei, Whangarei.
Principal place of activity
Shop47/52 The Strand, Cameron Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 12 Sep 2018 to 18 Oct 2018
Address #2: 56 Pacific Parade, Army Bay New Zealand
Registered address used from 20 Sep 2005 to 18 Oct 2018
Address #3: 56 Pacific Parade, Army Bay New Zealand
Physical address used from 20 Sep 2005 to 12 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Griffin, Robert Paul |
Whangarei Whangarei 0110 New Zealand |
20 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Kimberley Ann |
Army Bay |
20 Sep 2005 - 22 Aug 2018 |
Robert Paul Griffin - Director
Appointment date: 20 Sep 2005
Address: Grafton, Auckland, 1010 New Zealand
Address used since 22 Aug 2018
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 02 Sep 2015
Address: The Strand, Whangarei, 0110 New Zealand
Address used since 11 Sep 2019
Kimberley Ann Griffin - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 22 Aug 2018
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 02 Sep 2015
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