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The Fish And Chippery New Windsor Limited

Type: NZ Limited Company (Ltd)
9429045872044
NZBN
6192270
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
59 Shetland Street
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 12 Dec 2016
59 Shetland Street
Glen Eden
Auckland 0602
New Zealand
Postal & office address used since 25 Feb 2020
59 New Windsor Road
New Windsor
Auckland 0600
New Zealand
Delivery address used since 25 Feb 2020

The Fish and Chippery New Windsor Limited, a registered company, was started on 12 Dec 2016. 9429045872044 is the New Zealand Business Number it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company is categorised. The company has been managed by 3 directors: Melissa Erin Wymer-Tisdale - an active director whose contract started on 12 Dec 2016,
Debbie Jane Wymer - an active director whose contract started on 12 Dec 2016,
Aaron Drever - an inactive director whose contract started on 12 Dec 2016 and was terminated on 20 Oct 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 59 Shetland Street, Glen Eden, Auckland, 0602 (types include: postal, office).
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33%).

Addresses

Principal place of activity

59 Shetland Street, Glen Eden, Auckland, 0602 New Zealand

Contact info
64 9 8288823
07 Feb 2019 Phone
clicker.stitt@hotmail.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
clicker.stitt@hotmail.com
07 Feb 2019 Email
thefishandchippery.com
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Wymer, Debbie Jane Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wymer-tisdale, Melissa Erin Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drever, Aaron Glendene
Auckland
0602
New Zealand
Director Aaron Drever Glendene
Auckland
0602
New Zealand
Directors

Melissa Erin Wymer-tisdale - Director

Appointment date: 12 Dec 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Feb 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Dec 2016


Debbie Jane Wymer - Director

Appointment date: 12 Dec 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Dec 2016


Aaron Drever - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 20 Oct 2017

Address: Glendene, Auckland, 0602 New Zealand

Address used since 12 Dec 2016

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