Fricken Chicken Limited, a registered company, was registered on 25 May 2015. 9429041743270 is the NZ business identifier it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (ANZSIC H451205) is how the company has been categorised. This company has been run by 5 directors: Andrea Quinelle Kim - an active director whose contract started on 25 May 2015,
Teayoung Kim - an active director whose contract started on 20 Apr 2018,
Lelarei Kotahi Higgins - an inactive director whose contract started on 21 May 2018 and was terminated on 02 Jun 2021,
Kerry Legrand Higgins - an inactive director whose contract started on 21 May 2018 and was terminated on 02 Jun 2021,
James Robert Ratana - an inactive director whose contract started on 25 May 2015 and was terminated on 03 Jun 2016.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 50 Higgins Rd, Frankton, Hamilton, 3204 (type: registered, physical).
Fricken Chicken Limited had been using 56 Deanwell Avenue, Deanwell, Hamilton as their registered address up to 19 May 2021.
Previous names used by the company, as we found at BizDb, included: from 06 May 2015 to 20 Apr 2018 they were named The Core Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
26 Higgins Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 56 Deanwell Avenue, Deanwell, Hamilton, 3206 New Zealand
Registered & physical address used from 18 Oct 2018 to 19 May 2021
Address: 26 Higgins Rd, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 01 May 2018 to 18 Oct 2018
Address: 138 Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jun 2016 to 01 May 2018
Address: 138 Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 25 May 2015 to 14 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Kim, Andrea Quinelle |
Deanwell Hamilton 3206 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Kim, Teayoung |
Deanwell Hamilton 3206 New Zealand |
09 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webber, Ezra William Thomas Hippolite |
Dinsdale Hamilton 3204 New Zealand |
25 May 2015 - 03 Jun 2016 |
Individual | Higgins, Lelarei Kotahi |
Frankton Hamilton 3204 New Zealand |
09 Jul 2018 - 02 Jun 2021 |
Individual | Higgins, Kerry Legrand |
Frankton Hamilton 3204 New Zealand |
09 Jul 2018 - 02 Jun 2021 |
Individual | Ratana, James Robert |
Dinsdale Hamilton 3204 New Zealand |
25 May 2015 - 03 Jun 2016 |
Individual | Ratana, Cassandra Miriam |
Dinsdale Hamilton 3204 New Zealand |
25 May 2015 - 03 Jun 2016 |
Director | James Robert Ratana |
Dinsdale Hamilton 3204 New Zealand |
25 May 2015 - 03 Jun 2016 |
Individual | Kim, Teayoung |
Dinsdale Hamilton 3204 New Zealand |
25 May 2015 - 09 Jul 2018 |
Andrea Quinelle Kim - Director
Appointment date: 25 May 2015
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 25 May 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 20 Apr 2018
Address: Deanwell, Hamilton, 3206 New Zealand
Address used since 10 Oct 2018
Teayoung Kim - Director
Appointment date: 20 Apr 2018
Address: Deanwell, Hamilton, 3206 New Zealand
Address used since 10 Oct 2018
Lelarei Kotahi Higgins - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 02 Jun 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 May 2018
Kerry Legrand Higgins - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 02 Jun 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 21 May 2018
James Robert Ratana - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 03 Jun 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 25 May 2015
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