General information

Frenchy's Kitchen Limited

Type: NZ Limited Company (Ltd)
9429046091079
New Zealand Business Number
6271374
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Frenchy's Kitchen Limited (New Zealand Business Number 9429046091079) was registered on 21 Apr 2017. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0140 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 10 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gerberon, Helene Arlette Geraldine (a director) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kinnear, Ethan Jalisco Papp (an individual) - located at Ruakaka, Ruakaka. "Takeaway food retailing" (business classification H451260) is the category the ABS issued to Frenchy's Kitchen Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0140 Registered & physical & service 10 May 2019
Directors
Name and Address Role Period
Helene Arlette Geraldine Gerberon
Ruakaka, Ruakaka, 0116
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 21 Apr 2017 - 10 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gerberon, Helene Arlette Geraldine
Director
Ruakaka
Ruakaka
0116
21 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kinnear, Ethan Jalisco Papp
Individual
Ruakaka
Ruakaka
0116
21 Apr 2017 - current
Location
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