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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Mancer, Tracey |
Rd 7 Whakamarama 3179 New Zealand |
02 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, Adrian John |
Onetangi Waiheke Island 1081 New Zealand |
26 Nov 2015 - 02 Aug 2016 |
Individual | Gallagher, Clare Elizabeth |
Onetangi Waiheke Island 1081 New Zealand |
26 Nov 2015 - 02 Aug 2016 |
Director | Clare Elizabeth Gallagher |
Onetangi Waiheke Island 1081 New Zealand |
26 Nov 2015 - 02 Aug 2016 |
Director | Adrian John Gallagher |
Onetangi Waiheke Island 1081 New Zealand |
26 Nov 2015 - 02 Aug 2016 |
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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