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General information

The Akaroa Fish And Chip Shop Limited

Type: NZ Limited Company (Ltd)
9429033468693
New Zealand Business Number
1931396
Company Number
Registered
Company Status

The Akaroa Fish and Chip Shop Limited (issued an NZBN of 9429033468693) was incorporated on 10 Apr 2007. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. The Akaroa Fish and Chip Shop Limited used other names, namely: Johbalies Limited from 29 May 2007 to 17 Apr 2020, Worb Holdings Limited (10 Apr 2007 to 29 May 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Slagter, Janine (an individual) located at Akaroa. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Slagter, Brent James (an individual) - located at Akaroa. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Janine Slagter
Akaroa, Akaroa, 7520
Address used since 24 Mar 2016
Director 29 May 2007 - current
Brent James Slagter
Akaroa, Akaroa, 7520
Address used since 24 Mar 2016
Director 29 May 2007 - current
Rosalie Ann Slagter
Geraldine, Geraldine, 7930
Address used since 18 Mar 2010
Director 29 May 2007 - 14 Jun 2017
Hendrikus Slagter
Geraldine, Geraldine, 7930
Address used since 18 Mar 2010
Director 29 May 2007 - 14 Jun 2017
Ian Robert Jefferis
119 Armagh Street, Christchurch,
Address used since 10 Apr 2007
Director 10 Apr 2007 - 29 May 2007
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 15 Feb 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 15 Feb 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Physical & registered 10 Apr 2007 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Slagter, Janine
Individual 		Akaroa
 30 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Slagter, Brent James
Individual 		Akaroa
 30 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Slagter, Rosalie Ann
Individual 		Geraldine
 30 May 2007 - 12 Feb 2019
Slagter, Hendrikus
Individual 		Geraldine
 30 May 2007 - 12 Feb 2019
Jefferis, Ian Robert
Individual 		119 Armagh Street
Christchurch
 10 Apr 2007 - 30 May 2007
Location
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