Chocolate Fish Cafe Limited
Type: NZ Limited Company (Ltd)Chocolate Fish Cafe Limited (issued a New Zealand Business Number of 9429033084039) was launched on 25 Oct 2007. 8 addresess are in use by the company: 100 Shelly Bay Road, Maupuia, Wellington, 6022 (type: postal, office). 495 Karaka Bay Road, Karaka Bays, Wellington had been their physical address, until 09 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Pennington, John Franklyn (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Pennington, Penelope Jane (an individual) - located at Mount Victoria, Wellington. "Cafe operation" (business classification H451110) is the category the ABS issued Chocolate Fish Cafe Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Shelly Bay Road, Maupuia, Wellington, 6022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Nov 2016 |
| 100 Shelly Bay Road, Maupuia, Wellington, 6022 | Physical & registered & service | 09 Nov 2016 |
| 100 Shelly Bay Road, Maupuia, Wellington, 6022 | Postal & office & delivery | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Franklyn Pennington
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2023
Karaka Bay, Wellington, 6022
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - current |
|
Penelope Jane Pennington
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2023
Karaka Bay, Wellington, 6022
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - current |
|
Sarah Jane Wright
Island Bay, Wellington, 6023
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 01 Oct 2010 |
|
Mathew James Wright
Island Bay, Wellington, 6023
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 01 Oct 2010 |
| 100 Shelly Bay Road , Maupuia , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 495 Karaka Bay Road, Karaka Bays, Wellington, 6022 | Physical & registered | 25 Oct 2007 - 09 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, John Franklyn Individual |
Mount Victoria Wellington 6011 |
25 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Penelope Jane Individual |
Mount Victoria Wellington 6011 |
25 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Sarah Jane Individual |
Island Bay Wellington |
25 Oct 2007 - 01 Oct 2010 |
|
Wright, Mathew James Individual |
Island Bay Wellington |
25 Oct 2007 - 01 Oct 2010 |
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