General information
Waiheke Fudge Company Limited
Type: NZ Limited Company (Ltd)9429042068006
New Zealand Business Number
5846421
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Waiheke Fudge Company Limited (NZBN 9429042068006) was started on 26 Nov 2015. 6 addresess are in use by the company: 18 Sea View Road, Ostend, Waiheke Island, 1081 (type: office, registered). 95 Bond Crescent, Forrest Hill, Auckland had been their physical address, until 09 Jun 2017. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Mancer, Tracey (a director) located at Rd 7, Whakamarama postcode 3179. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Waiheke Fudge Company Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Sea View Road, Ostend, Waiheke Island, 1081 | Office | unknown |
| 18 Sea View Road, Ostend, Waiheke Island, 1081 | Other (Address For Share Register) | 02 Aug 2016 |
| 257d Whakamarama Road, Rd 7, Tauranga, 3179 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2017 |
| 257d Whakamarama Road, Rd 7, Tauranga, 3179 | Registered & physical & service | 09 Jun 2017 |
Contact info
64 22 0462045
Phone (Phone)
info@waihekefudge.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Mancer
Rd 7, Tauranga, 3179
Address used since 31 May 2017
Ostend, Waiheke Island, 1081
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Adrian John Gallagher
Onetangi, Waiheke Island, 1081
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 02 Aug 2016 |
|
Clare Elizabeth Gallagher
Onetangi, Waiheke Island, 1081
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 02 Aug 2016 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 18 Sea View Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 95 Bond Crescent, Forrest Hill, Auckland, 0620 | Physical & registered | 07 Jun 2017 - 09 Jun 2017 |
| 18 Sea View Road, Ostend, Waiheke Island, 1081 | Registered & physical | 10 Aug 2016 - 07 Jun 2017 |
| 34 Victoria Road North, Onetangi, Waiheke Island, 1081 | Physical & registered | 26 Nov 2015 - 10 Aug 2016 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mancer, Tracey Director |
Rd 7 Whakamarama 3179 |
02 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Adrian John Individual |
Onetangi Waiheke Island 1081 |
26 Nov 2015 - 02 Aug 2016 |
|
Gallagher, Clare Elizabeth Individual |
Onetangi Waiheke Island 1081 |
26 Nov 2015 - 02 Aug 2016 |
|
Clare Elizabeth Gallagher Director |
Onetangi Waiheke Island 1081 |
26 Nov 2015 - 02 Aug 2016 |
|
Adrian John Gallagher Director |
Onetangi Waiheke Island 1081 |
26 Nov 2015 - 02 Aug 2016 |
Location
Companies nearby
 |
The Glassman Waiheke Island Limited 16 Sea View Road |
|
Onetangi Beach Races Incorporated 36a Seaview Road |
|
Jenny Mcdonald Limited 20 Sea View Road |
|
Ananda Tours Limited 20 Sea View Road |
|
Palm Crest Limited 102 Ostend Road |
|
Z7 Holdings Limited 102 Ostend Road |
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