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S & H Ferrymead Limited

Type: NZ Limited Company (Ltd)
9429041481691
NZBN
5493961
Company Number
Registered
Company Status
H451230
Industry classification code
Hamburger Retailing
Industry classification description
Current address
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jan 2022

S & H Ferrymead Limited, a registered company, was registered on 12 Nov 2014. 9429041481691 is the NZ business identifier it was issued. "Hamburger retailing" (ANZSIC H451230) is how the company has been categorised. The company has been run by 2 directors: Stephan Schaefer - an active director whose contract began on 12 Nov 2014,
Malte Alfred Karl Herzhoff - an active director whose contract began on 12 Nov 2014.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
S & H Ferrymead Limited had been using Level 4, 287-293 Durham Street, Christchurch as their physical address up to 19 Jan 2022.
Past names used by this company, as we found at BizDb, included: from 03 Nov 2014 to 12 Nov 2014 they were named Hearthope & Shepherd Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: Level 4, 287-293 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Oct 2017 to 19 Jan 2022

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Nov 2014 to 24 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Schaefer, Stephan Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Herzhoff, Malte Alfred Karl St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Schaefer, Stephan Sydenham
Christchurch
8083
New Zealand
Directors

Stephan Schaefer - Director

Appointment date: 12 Nov 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 22 May 2017


Malte Alfred Karl Herzhoff - Director

Appointment date: 12 Nov 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Feb 2022

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 19 Sep 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 23 Feb 2015

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