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Country Fried Chicken South Island Limited

Type: NZ Limited Company (Ltd)
9429042539919
NZBN
6094767
Company Number
Registered
Company Status
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
26 Bath Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 06 Aug 2021
Level 1, 431 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 17 Mar 2023

Country Fried Chicken South Island Limited, a registered company, was registered on 31 Aug 2016. 9429042539919 is the number it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (ANZSIC H451205) is how the company was categorised. The company has been supervised by 2 directors: Anthony Gerard Morris - an active director whose contract began on 31 Aug 2016,
Manish Kumar - an inactive director whose contract began on 20 Jul 2017 and was terminated on 07 May 2018.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 1, 431 Princes Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 431 Princes Street, Dunedin Central, Dunedin, 9016 (service address),
26 Bath Street, Dunedin Central, Dunedin, 9016 (physical address).
Country Fried Chicken South Island Limited had been using 26 Bath Street, Dunedin Central, Dunedin as their registered address up until 17 Mar 2023.
A single entity owns all company shares (exactly 100 shares) - Country Fried Chicken Pty Limited - located at 9016, Vic.

Addresses

Previous addresses

Address #1: 26 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 06 Aug 2021 to 17 Mar 2023

Address #2: 346 High Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Jun 2021 to 06 Aug 2021

Address #3: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 18 Aug 2020 to 16 Jun 2021

Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 31 Aug 2016 to 18 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Country Fried Chicken Pty Limited Vic
3141
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Manish Russley
Christchurch
8042
New Zealand
Other Cerana Pty Ltd
Company Number: 101 715 975
Directors

Anthony Gerard Morris - Director

Appointment date: 31 Aug 2016

ASIC Name: Country Fried Chicken Services Pty Ltd

Address: Patterson Lakes, Victoria, 3197 Australia

Address used since 31 Aug 2016

Address: Seaford, Victoria, 3198 Australia


Manish Kumar - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 07 May 2018

Address: Russley, Christchurch, 8042 New Zealand

Address used since 20 Jul 2017

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