General information

The Fish And Chippery New Windsor Limited

Type: NZ Limited Company (Ltd)
9429045872044
New Zealand Business Number
6192270
Company Number
Registered
Company Status
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

The Fish and Chippery New Windsor Limited (issued an NZ business identifier of 9429045872044) was incorporated on 12 Dec 2016. 5 addresess are currently in use by the company: 59 Shetland Street, Glen Eden, Auckland, 0602 (type: postal, office). 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Wymer, Debbie Jane (a director) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Wymer-Tisdale, Melissa Erin (a director) - located at Glen Eden, Auckland. "Fish and chip retailing - takeaway" (ANZSIC H451225) is the category the Australian Bureau of Statistics issued The Fish and Chippery New Windsor Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
59 Shetland Street, Glen Eden, Auckland, 0602 Physical & registered & service 12 Dec 2016
59 Shetland Street, Glen Eden, Auckland, 0602 Postal & office 25 Feb 2020
59 New Windsor Road, New Windsor, Auckland, 0600 Delivery 25 Feb 2020
Contact info
64 9 8288823
Phone (Phone)
clicker.stitt@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
clicker.stitt@hotmail.com
Email
thefishandchippery.com
Website
Directors
Name and Address Role Period
Melissa Erin Wymer-tisdale
Glen Eden, Auckland, 0602
Address used since 07 Feb 2019
Glen Eden, Auckland, 0602
Address used since 12 Dec 2016
Director 12 Dec 2016 - current
Debbie Jane Wymer
Glen Eden, Auckland, 0602
Address used since 12 Dec 2016
Director 12 Dec 2016 - current
Aaron Drever
Glendene, Auckland, 0602
Address used since 12 Dec 2016
Director 12 Dec 2016 - 20 Oct 2017
Addresses
Principal place of activity
59 Shetland Street , Glen Eden , Auckland , 0602
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Wymer, Debbie Jane
Director
Glen Eden
Auckland
0602
12 Dec 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wymer-tisdale, Melissa Erin
Director
Glen Eden
Auckland
0602
12 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Drever, Aaron
Individual
Glendene
Auckland
0602
12 Dec 2016 - 19 Jan 2018
Aaron Drever
Director
Glendene
Auckland
0602
12 Dec 2016 - 19 Jan 2018
Location
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