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Fast Chicken Limited

Type: NZ Limited Company (Ltd)
9429036072873
NZBN
1285061
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1a Hillside Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 08 Apr 2014

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%).

Addresses

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

Contact info
64 21 472837
Phone
accounts@fastchicken.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wise, Leonie Faith Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wise, Nicolas Murray Simpson Ostend
Waiheke Island
1081
New Zealand
Directors

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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