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3 French Hens Limited

Type: NZ Limited Company (Ltd)
9429034763780
NZBN
1635126
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
51a Gibralter St
Howick
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 May 2009
51a Gibraltar Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 18 May 2009

3 French Hens Limited, a registered company, was launched on 20 May 2005. 9429034763780 is the New Zealand Business Number it was issued. "Catering service" (ANZSIC H451320) is how the company has been categorised. The company has been managed by 2 directors: Frances Mary Herbert - an active director whose contract started on 20 May 2005,
Ghislaine Marie Billings - an inactive director whose contract started on 20 May 2005 and was terminated on 01 Mar 2006.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 51A Gibraltar Street, Howick, Auckland, 2014 (type: registered, physical).
3 French Hens Limited had been using C/O Temm and Associates, 69 Wood Street, Ponsonby, Auckland as their registered address up until 18 May 2009.
One entity controls all company shares (exactly 100 shares) - Herbert, Frances Mary - located at 2014, Howick, Auckland.

Addresses

Previous addresses

Address #1: C/o Temm And Associates, 69 Wood Street, Ponsonby, Auckland

Registered & physical address used from 01 Sep 2006 to 18 May 2009

Address #2: 18 Moore Street, Howick

Registered & physical address used from 20 May 2005 to 01 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herbert, Frances Mary Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Billings, Graham John Howick

New Zealand
Individual Billings, Ghislaine Marie Howick
Directors

Frances Mary Herbert - Director

Appointment date: 20 May 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Jul 2015


Ghislaine Marie Billings - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 01 Mar 2006

Address: Howick,

Address used since 20 May 2005

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