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The Thorndon Chippery Nz Limited

Type: NZ Limited Company (Ltd)
9429041542613
NZBN
5530645
Company Number
In Liquidation
Company Status
115788035
GST Number
No Abn Number
Australian Business Number
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
6 Auckland Terrace
Melrose
Wellington 6023
New Zealand
Physical & registered & service address used since 08 Apr 2020
Level 2, Bell Gully Building, 40 Lady Elizabeth Lane
Wellington
Wellington 6011
New Zealand
Registered & service address used since 06 Jun 2023

The Thorndon Chippery Nz Limited, an in liquidation company, was launched on 24 Dec 2014. 9429041542613 is the NZBN it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company has been categorised. The company has been managed by 5 directors: Komal Krina Chhiba - an active director whose contract began on 24 Dec 2014,
Komal Krina Parbhu - an active director whose contract began on 24 Dec 2014,
Dale Alexander Keith - an active director whose contract began on 24 Dec 2014,
Grant Lewis Robinson - an active director whose contract began on 24 Dec 2014,
Stephen John Piper - an active director whose contract began on 24 Dec 2014.
Updated on 14 Jun 2023, the BizDb database contains detailed information about 1 address: Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, 6011 (category: registered, service).
The Thorndon Chippery Nz Limited had been using 6 Auckland Terrace, Melrose, Wellington as their physical address up until 08 Apr 2020.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (25 per cent). Lastly there is the 3rd share allocation (25000 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Auckland Terrace, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address #1: 6 Auckland Terrace, Melrose, Wellington, 6023 New Zealand

Physical address used from 17 Apr 2019 to 08 Apr 2020

Address #2: Level 2, 14-16 Allen Street, Wellington, 6011 New Zealand

Registered address used from 18 Jul 2016 to 08 Apr 2020

Address #3: Level 2, 14-16 Allen Street, Wellington, 6011 New Zealand

Physical address used from 18 Jul 2016 to 17 Apr 2019

Address #4: Level 4, Bayleys Building,, 36 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 Dec 2014 to 18 Jul 2016

Contact info
64 4 4995252
Phone
KOMAL@THECHIPPERY.CO.NZ
Email
thechippery.co.nz
31 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Ocean Direct (nz) Limited
Shareholder NZBN: 9429033609348
Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Chhiba, Komal Krina Melrose
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 25000
Director Keith, Dale Alexander Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samways, Richard Paul Pinehaven
Upper Hutt
5019
New Zealand
Directors

Komal Krina Chhiba - Director

Appointment date: 24 Dec 2014

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Apr 2016


Komal Krina Parbhu - Director

Appointment date: 24 Dec 2014

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Apr 2016


Dale Alexander Keith - Director

Appointment date: 24 Dec 2014

Address: Greytown, Greytown, 5712 New Zealand

Address used since 31 Mar 2020

Address: Greytown, Greytown, 5712 New Zealand

Address used since 24 Dec 2014

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Dec 2017


Grant Lewis Robinson - Director

Appointment date: 24 Dec 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 Dec 2014


Stephen John Piper - Director

Appointment date: 24 Dec 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 Dec 2014

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