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Waiheke Fudge Company Limited

Type: NZ Limited Company (Ltd)
9429042068006
NZBN
5846421
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
18 Sea View Road
Ostend
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 02 Aug 2016
257d Whakamarama Road
Rd 7
Tauranga 3179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2017
257d Whakamarama Road
Rd 7
Tauranga 3179
New Zealand
Registered & physical & service address used since 09 Jun 2017

Waiheke Fudge Company Limited was registered on 26 Nov 2015 and issued an NZ business number of 9429042068006. The registered LTD company has been supervised by 3 directors: Tracey Mancer - an active director whose contract started on 02 Aug 2016,
Adrian John Gallagher - an inactive director whose contract started on 26 Nov 2015 and was terminated on 02 Aug 2016,
Clare Elizabeth Gallagher - an inactive director whose contract started on 26 Nov 2015 and was terminated on 02 Aug 2016.
According to BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 18 Sea View Road, Ostend, Waiheke Island, 1081 (type: office, registered).
Up until 09 Jun 2017, Waiheke Fudge Company Limited had been using 95 Bond Crescent, Forrest Hill, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Mancer, Tracey (a director) located at Rd 7, Whakamarama postcode 3179. Waiheke Fudge Company Limited was categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Other active addresses

Principal place of activity

18 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 07 Jun 2017 to 09 Jun 2017

Address #2: 18 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 10 Aug 2016 to 07 Jun 2017

Address #3: 34 Victoria Road North, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 26 Nov 2015 to 10 Aug 2016

Contact info
64 22 0462045
09 Apr 2018 Phone
info@waihekefudge.co.nz
09 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mancer, Tracey Rd 7
Whakamarama
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallagher, Adrian John Onetangi
Waiheke Island
1081
New Zealand
Individual Gallagher, Clare Elizabeth Onetangi
Waiheke Island
1081
New Zealand
Director Clare Elizabeth Gallagher Onetangi
Waiheke Island
1081
New Zealand
Director Adrian John Gallagher Onetangi
Waiheke Island
1081
New Zealand
Directors

Tracey Mancer - Director

Appointment date: 02 Aug 2016

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 May 2017

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 02 Aug 2016


Adrian John Gallagher - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 02 Aug 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 26 Nov 2015


Clare Elizabeth Gallagher - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 02 Aug 2016

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 26 Nov 2015

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Z7 Holdings Limited
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