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Wild Chef New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034555682
NZBN
1690209
Company Number
Registered
Company Status
091718006
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Shop47/52 The Strand
Cameron Street Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 18 Oct 2018
Shop47/52 The Strand
Cameron Street ,whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 11 Sep 2019

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.

Addresses

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

Contact info
64 21 0491632
11 Sep 2019 Work contact
Treatcakesandpastries@gmail.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Rpgriffin56@gmail.com
10 Oct 2018 Email
Www.treatcakesandpastries.co.nz
10 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Griffin, Robert Paul Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Kimberley Ann Army Bay
Directors

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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