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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Ocean Direct (nz) Limited Shareholder NZBN: 9429033609348 |
Island Bay Wellington 6023 New Zealand |
24 Dec 2014 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Chhiba, Komal Krina |
Melrose Wellington 6023 New Zealand |
24 Dec 2014 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Director | Keith, Dale Alexander |
Greytown Greytown 5712 New Zealand |
24 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samways, Richard Paul |
Pinehaven Upper Hutt 5019 New Zealand |
08 Jul 2016 - 08 Oct 2019 |
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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