General information

Lite Fry Limited

Type: NZ Limited Company (Ltd)
9429032821277
New Zealand Business Number
2113814
Company Number
Registered
Company Status

Lite Fry Limited (issued an NZ business number of 9429032821277) was incorporated on 19 May 2008. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Glenfield, Auckland had been their registered address, up until 05 May 2022. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 200 shares (20 per cent of shares), namely:
Chambers, Shale (an individual) located at Level1, 172-176 Ponsonby Road, Ponsonby, Auckland,
Schrey, Robert Karl (an individual) located at Northcote, North Shore City,
Schrey, Tania Louise (an individual) located at Northcote, North Shore City. When considering the second group, a total of 3 shareholders hold 59.8 per cent of all shares (exactly 598 shares); it includes
Schrey, Robert Karl (an individual) - located at Northcote, North Shore City,
Schrey, Tania Louise (an individual) - located at Northcote, North Shore City,
Chambers, Shale (an individual) - located at Level1, 172-176 Ponsonby Road, Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allotment (201 shares, 20.1%) belongs to 1 entity, namely:
Schrey, Tania Louise, located at Northcote, North Shore City (an individual). Our information was updated on 10 Apr 2024.

Current address Type Used since
101 Wairau Road, Glenfield, Auckland, 0627 Physical & service & registered 05 May 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 12 Dec 2023
Directors
Name and Address Role Period
Robert Karl Schrey
Northcote, North Shore City, 0627
Address used since 19 May 2009
Director 19 May 2008 - current
Addresses
Previous address Type Period
101 Wairau Road, Glenfield, Auckland Registered & physical 29 Jan 2010 - 05 May 2022
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 19 May 2008 - 29 Jan 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Chambers, Shale
Individual
Level1, 172-176 Ponsonby Road
Ponsonby, Auckland
19 May 2009 - current
Schrey, Robert Karl
Individual
Northcote
North Shore City
19 May 2008 - current
Schrey, Tania Louise
Individual
Northcote
North Shore City
19 May 2008 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Schrey, Robert Karl
Individual
Northcote
North Shore City
19 May 2008 - current
Schrey, Tania Louise
Individual
Northcote
North Shore City
19 May 2008 - current
Chambers, Shale
Individual
Level1, 172-176 Ponsonby Road
Ponsonby, Auckland
19 May 2009 - current
Shares Allocation #3 Number of Shares: 201
Shareholder Name Address Period
Schrey, Tania Louise
Individual
Northcote
North Shore City
19 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Schrey, Robert Karl
Individual
Northcote
North Shore City
19 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Bold, Frank Thomas
Individual
Milnerton
Cape Town, South Africa 7441
19 May 2008 - 23 Jun 2021
Location
Companies nearby