Shortcuts

Chips And More 2016 Limited

Type: NZ Limited Company (Ltd)
9429042490364
NZBN
6070225
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 04 Nov 2020
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 06 Oct 2022

Chips and More 2016 Limited, a registered company, was registered on 29 Jul 2016. 9429042490364 is the number it was issued. "Fish and chip retailing - takeaway" (business classification H451225) is how the company has been classified. The company has been supervised by 2 directors: Gregory Gerard John Fels - an active director whose contract began on 29 Jul 2016,
Maria Milagros Fels - an active director whose contract began on 29 Jul 2016.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Chips and More 2016 Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 04 Nov 2020.
Other names used by this company, as we found at BizDb, included: from 29 Jul 2016 to 02 Aug 2016 they were named Chip and More 2016 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 07 Jan 2020 to 04 Nov 2020

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Sep 2017 to 07 Jan 2020

Address #3: 22 Tiraumea Drive, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 29 Jul 2016 to 06 Oct 2022

Address #4: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 29 Jul 2016 to 13 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fels, Gregory Gerard John Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fels, Maria Milagros Pakuranga
Auckland
2010
New Zealand
Directors

Gregory Gerard John Fels - Director

Appointment date: 29 Jul 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 29 Jul 2016


Maria Milagros Fels - Director

Appointment date: 29 Jul 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 29 Jul 2016

Nearby companies

Auckland Mulan Boxing Association Incorporated
11 Dolphin Street

Bay Ev Limited
Aurea Avenue

Ipms Solutions Limited
13 Dolphin Street

Make Cafe 4u Limited
29 Aurea Avenue

Midodo Chicken Limited
5a Aurea Avenue

Akev Limited
33 Aurea Avenue

Similar companies

Great Di Limited
11 Harford Place

Neptune 128 Limited
Flat 2, 127 Prince Regent Drive

Oceanz Seafood Botany Limited
4 Tate Place

Shunheng Nz Limited
12 Driscoll Place

South City Takeaways Limited
23 Princes Street

Umr Limited
411 Ellerslie-panmure Highway