Fast Chicken Limited, a registered company, was started on 16 Apr 2003. 9429036072873 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been run by 3 directors: Leonie Faith Wise - an active director whose contract started on 16 Apr 2003,
Nicolas Murray Simpson Wise - an active director whose contract started on 10 Nov 2014,
Nicolas Murray Simpson Wise - an inactive director whose contract started on 16 Apr 2003 and was terminated on 11 May 2003.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Hillside Road, Ostend, Waiheke Island, 1081 (types include: physical, registered).
Fast Chicken Limited had been using 1/1 Picton Street, Howick, Auckland as their physical address up to 08 Apr 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
1/1 Picton Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 1/1 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 25 Nov 2013 to 08 Apr 2014
Address: C/-49 Exeter Crescent, Springvale, Wanganui 4501 New Zealand
Physical & registered address used from 20 Sep 2007 to 25 Nov 2013
Address: 1 Barretts Way, Seatoun, Wellington 6003
Physical & registered address used from 24 Jan 2005 to 20 Sep 2007
Address: 18 Blacks Rd, Greenhithe, Auckland, New Zealand
Registered & physical address used from 16 Apr 2003 to 24 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wise, Leonie Faith |
Ostend Waiheke Island 1081 New Zealand |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wise, Nicolas Murray Simpson |
Ostend Waiheke Island 1081 New Zealand |
16 Apr 2003 - |
Leonie Faith Wise - Director
Appointment date: 16 Apr 2003
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2014
Nicolas Murray Simpson Wise - Director
Appointment date: 10 Nov 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2014
Nicolas Murray Simpson Wise - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 11 May 2003
Address: Greenhithe, Auckland, New Zealand,
Address used since 16 Apr 2003
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