General information

The Fritter Company Limited

Type: NZ Limited Company (Ltd)
9429030063983
New Zealand Business Number
4645039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

The Fritter Company Limited (issued a New Zealand Business Number of 9429030063983) was registered on 12 Sep 2013. 5 addresess are currently in use by the company: 108 Litten Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 64 Patons Road, Howick, Auckland had been their physical address, until 25 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillips, Heather (an individual) located at Rd 1, Ngatea postcode 3597. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Horne, Maurice Robert Eden (a director) - located at Cockle Bay, Auckland. "Specialised food retailing nec" (business classification G412950) is the classification the ABS issued The Fritter Company Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
108 Litten Road, Cockle Bay, Auckland, 2014 Postal & office & delivery 17 Sep 2019
108 Litten Road, Cockle Bay, Auckland, 2014 Physical & registered & service 25 Sep 2019
Contact info
64 21 2897990
Phone (Phone)
accounts@hornecontracting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rob@hornecontracting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maurice Robert Eden Horne
Cockle Bay, Auckland, 2014
Address used since 17 Sep 2019
Rd 1, Ngatea, 3597
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
Robert Thomas Stephenson
Thames, Thames, 3500
Address used since 12 Sep 2013
Director 12 Sep 2013 - 27 Sep 2016
Addresses
Principal place of activity
108 Litten Road , Cockle Bay , Auckland , 2014
Previous address Type Period
64 Patons Road, Howick, Auckland, 2014 Physical & registered 05 Oct 2016 - 25 Sep 2019
12a Spears Place, Botany Downs, Auckland, 2010 Registered & physical 24 Sep 2015 - 05 Oct 2016
209 Waikiekie Road, Thames, Thames, 3500 Registered & physical 12 Sep 2013 - 24 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Heather
Individual
Rd 1
Ngatea
3597
05 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Horne, Maurice Robert Eden
Director
Cockle Bay
Auckland
2014
12 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Stephenson, Robert Thomas
Individual
Thames
Thames
3500
12 Sep 2013 - 05 Sep 2017
Robert Thomas Stephenson
Director
Thames
Thames
3500
12 Sep 2013 - 05 Sep 2017
Location
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