General information

Fritz's Wieners Holdings Limited

Type: NZ Limited Company (Ltd)
9429032192674
New Zealand Business Number
2266546
Company Number
Registered
Company Status

Fritz's Wieners Holdings Limited (New Zealand Business Number 9429032192674) was started on 20 Jul 2009. 8 addresess are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central,, Christchurch, 8011 (type: registered, physical). 44 Manderville St, Riccarton, Christchurch had been their registered address, up until 05 Mar 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Stenning, Bryan Wayne (an individual) located at South New Brighton, Christchurch. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stenning, Bryan Wayne (an individual) - located at South New Brighton, Christchurch. The next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Stenning, Angela Margaret, located at South New Brighton, Christchurch (an individual),
Stenning, Bryan Wayne, located at South New Brighton, Christchurch (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
Kendons, 119 Blenheim Road, Riccarton, Christchurch Other (Address For Share Register) 20 Jul 2009
44 Manderville St, Riccarton, Christchurch, 8184 Other (Address For Share Register) 07 May 2018
Leech And Partners, 44 Manderville St, Riccarton, Christchurch, 8141 Other (Address for Records) 07 May 2018
44 Manderville St, Riccarton, Christchurch, 8141 Postal & office 05 Jun 2019
Contact info
64 21 427926
Phone (Phone)
bryan@fritzswieners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fritzswieners.co.nz
Website
Directors
Name and Address Role Period
Bryan Wayne Stenning
Punakaiki, 7871
Address used since 10 Jun 2020
Fox River, Westland, 7871
Address used since 07 May 2014
Director 20 Jul 2009 - current
Fraser Todd Heller
Northwood, Christchurch, 8051
Address used since 01 Jan 2016
Director 20 Jul 2009 - 03 Apr 2023
Addresses
Other active addresses
Type Used since
44 Manderville St, Riccarton, Christchurch, 8141 Postal & office 05 Jun 2019
Leech And Partners, 44 Manderville St, Riccarton, Christchurch, 8141 Delivery 05 Jun 2019
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central,, Christchurch, 8011 Registered & physical & service 05 Mar 2020
Principal place of activity
44 Manderville St , Riccarton, Christchurch , 8141
Previous address Type Period
44 Manderville St, Riccarton, Christchurch, 8141 Registered & physical 15 May 2018 - 05 Mar 2020
Kendons, 119 Blenheim Road, Riccarton, Christchurch Registered & physical 20 Jul 2009 - 15 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Stenning, Bryan Wayne
Individual
South New Brighton
Christchurch
20 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stenning, Bryan Wayne
Individual
South New Brighton
Christchurch
20 Jul 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Stenning, Angela Margaret
Individual
South New Brighton
Christchurch
20 Jul 2009 - current
Stenning, Bryan Wayne
Individual
South New Brighton
Christchurch
20 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Heller Golf Limited
Shareholder NZBN: 9429039866981
Company Number: 266056
Entity
Addington
Christchurch
8024
20 Jul 2009 - 09 May 2023
Heller, Fraser Todd
Individual
South New Brighton
Christchurch
20 Jul 2009 - 09 May 2023
Heller, Fraser Todd
Individual
South New Brighton
Christchurch
20 Jul 2009 - 09 May 2023
Location
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