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The Galley Fish & Chips (2019) Limited

Type: NZ Limited Company (Ltd)
9429046573339
NZBN
6679513
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
2a Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 11 Mar 2022

The Galley Fish & Chips (2019) Limited, a registered company, was registered on 31 Jan 2018. 9429046573339 is the number it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company was classified. This company has been managed by 3 directors: Channarith Honn - an active director whose contract started on 31 Jan 2018,
Vanna Seng - an inactive director whose contract started on 17 Jul 2019 and was terminated on 13 May 2022,
Siem Mey Ear - an inactive director whose contract started on 31 Jan 2018 and was terminated on 17 Jul 2019.
Updated on 05 Mar 2024, BizDb's data contains detailed information about 1 address: 2A Harris Street, Pukekohe, Pukekohe, 2120 (category: registered, physical).
The Galley Fish & Chips (2019) Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up until 11 Mar 2022.
Previous aliases for the company, as we found at BizDb, included: from 30 Jan 2018 to 08 Feb 2019 they were named Top Of Town Dairy Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Apr 2019 to 11 Mar 2022

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 31 Jan 2018 to 03 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Honn, Channarith Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ear, Siem Mey Pukekohe
Pukekohe
2120
New Zealand
Director Siem Mey Ear Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seng, Vanna Pukekohe
Pukekohe
2120
New Zealand
Individual Lim, Darvie Phuong Pukekohe
Pukekohe
2120
New Zealand
Directors

Channarith Honn - Director

Appointment date: 31 Jan 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Jul 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 31 Jan 2018


Vanna Seng - Director (Inactive)

Appointment date: 17 Jul 2019

Termination date: 13 May 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Jul 2019


Siem Mey Ear - Director (Inactive)

Appointment date: 31 Jan 2018

Termination date: 17 Jul 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 31 Jan 2018

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