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The Steaming Weiner Limited

Type: NZ Limited Company (Ltd)
9429045868788
NZBN
6190967
Company Number
Registered
Company Status
H451260
Industry classification code
H451260 Takeaway Food Retailing
Industry classification description
Current address
88 South Highway East
Whitianga
Whitianga 3510
New Zealand
Registered & physical address used since 23 Jul 2019

The Steaming Weiner Limited was launched on 08 Dec 2016 and issued a business number of 9429045868788. The registered LTD company has been supervised by 2 directors: Tony John Dowse - an active director whose contract started on 06 Sep 2017,
David Charles Simmonds - an inactive director whose contract started on 08 Dec 2016 and was terminated on 06 Sep 2017.
As stated in BizDb's information (last updated on 11 Jul 2020), the company filed 1 address: 88 South Highway East, Whitianga, Whitianga, 3510 (types include: registered, physical).
Up until 23 Jul 2019, The Steaming Weiner Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Grant Prime (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Tony Dowse - located at Glendene, Auckland.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Gavin Elbers, located at Whitianga, Whitianga (an individual). The Steaming Weiner Limited has been classified as "H451260 Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 15 Sep 2017 to 23 Jul 2019

Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Dec 2016 to 15 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Grant Earnest Prime Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Tony John Dowse Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Gavin John Elbers Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Charles Simmonds Whitianga
3510
New Zealand
Individual David Charles Simmonds Whitianga
3510
New Zealand
Directors

Tony John Dowse - Director

Appointment date: 06 Sep 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 06 Sep 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Aug 2018


David Charles Simmonds - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 06 Sep 2017

Address: Whitianga, 3510 New Zealand

Address used since 08 Dec 2016

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