General information

French Fried Limited

Type: NZ Limited Company (Ltd)
9429034256671
New Zealand Business Number
1782640
Company Number
Registered
Company Status

French Fried Limited (issued an NZBN of 9429034256671) was registered on 23 Mar 2006. 2 addresses are in use by the company: 1404B Oruru Road, Peria R D 2, Kaitaia, 0482 (type: physical, registered). 40 Eastdale Road, Avondale, Auckland 1026 had been their physical address, up to 13 Oct 2010. French Fried Limited used other names, namely: Twot Two Limited from 20 Feb 2018 to 07 May 2018, J Waters Trustees Limited (18 Jan 2010 to 20 Feb 2018) and Avenue Plaza Investments Nz Limited (23 Mar 2006 - 18 Jan 2010). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Waters, Christopher Mark (an individual) located at Peria R D 2, Kaitaia postcode 0482. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
1404b Oruru Road, Peria R D 2, Kaitaia, 0482 Physical & registered & service 13 Oct 2010
Directors
Name and Address Role Period
Christopher Mark Waters
Peria R D 2, Kaitaia, 0482
Address used since 05 Oct 2010
Director 23 Mar 2006 - current
Phillippa Mary Waters
Havelock North, Havelock North, 4130
Address used since 06 Feb 2015
Director 18 Jan 2010 - 31 Dec 2017
Addresses
Previous address Type Period
40 Eastdale Road, Avondale, Auckland 1026 Physical & registered 25 Jan 2010 - 13 Oct 2010
40 Eastdale Road, Avondale, Auckland 7 Physical & registered 23 Mar 2006 - 25 Jan 2010
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Waters, Christopher Mark
Individual
Peria R D 2
Kaitaia
0482
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Waters, Phillippa Mary
Individual
Havelock North
Havelock North
4130
18 Jan 2010 - 27 Feb 2018
Location
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