Head Chef Limited
Type: NZ Limited Company (Ltd)Head Chef Limited (issued an NZ business identifier of 9429030004139) was incorporated on 01 Nov 2013. 5 addresess are currently in use by the company: 10 Syd Bradley Road, Avonhead, Christchurch, 8041 (type: registered, physical). 40 Hammersmith Drive, Wigram, Christchurch had been their physical address, up to 23 Jun 2022. Head Chef Limited used other aliases, namely: Without A Hitch Limited from 30 Oct 2013 to 30 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hitchon International Limited (an entity) located at Avonhead, Christchurch postcode 8042. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is the classification the ABS issued Head Chef Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Hammersmith Drive, Wigram, Christchurch, 8042 | Postal | 03 Jul 2019 |
| 40 Hammersmith Drive, Wigram, Christchurch, 8042 | Office & delivery | 03 Jul 2019 |
| 10 Syd Bradley Road, Avonhead, Christchurch, 8041 | Registered | 23 Jun 2022 |
| 280 Main South Road, Hornby, Christchurch, 8042 | Physical & service | 23 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Hitchon
Avonhead, Christchurch, 8041
Address used since 15 Jun 2022
Harewood, Christchurch, 8051
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Laura Hitchon
Spreydon, Christchurch, 8024
Address used since 03 Jul 2015
Harewood, Christchurch, 8051
Address used since 19 Sep 2019 |
Director | 01 Nov 2013 - 19 Sep 2019 |
| Type | Used since | |
|---|---|---|
| 280 Main South Road, Hornby, Christchurch, 8042 | Physical & service | 23 Jun 2022 |
| 40 Hammersmith Drive , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 40 Hammersmith Drive, Wigram, Christchurch, 8042 | Physical | 11 Jul 2019 - 23 Jun 2022 |
| 32 Hammersmith Drive, Wigram, Christchurch, 8042 | Registered | 01 Nov 2013 - 23 Jun 2022 |
| 32 Hammersmith Drive, Wigram, Christchurch, 8042 | Physical | 01 Nov 2013 - 11 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchon International Limited Shareholder NZBN: 9429031920568 Entity (NZ Limited Company) |
Avonhead Christchurch 8042 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchon, Laura Individual |
Spreydon Christchurch 8024 |
01 Nov 2013 - 30 Mar 2022 |
Ultimate Holding Company
| Name | Hitchon International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 129737 |
| Country of origin | NZ |
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