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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fels, Gregory Gerard John |
Pakuranga Auckland 2010 New Zealand |
29 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fels, Maria Milagros |
Pakuranga Auckland 2010 New Zealand |
29 Jul 2016 - |
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
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