General information

The Fish And Chip Shop New Zealand (2012) Limited

Type: NZ Limited Company (Ltd)
9429030561205
New Zealand Business Number
3944478
Company Number
Registered
Company Status
H451225 - H451225 Fish And Chip Retailing - Takeaway
Industry classification codes with description

The Fish and Chip Shop New Zealand (2012) Limited (issued an NZ business identifier of 9429030561205) was started on 07 Aug 2012. 1 address is currently in use by the company: 160 Sandringham Road, Sandringham, Auckland, 1025 (type: registered, physical). 83 Great South Road, Epsom, Auckland had been their physical address, up until 01 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Edward Sih (a director) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Evelyn Sih (an individual) - located at Somerville, Auckland. "H451225 Fish and chip retailing - takeaway" (ANZSIC H451225) is the classification the ABS issued The Fish and Chip Shop New Zealand (2012) Limited. The Businesscheck information was updated on 14 Jul 2022.

Current address Type Used since
160 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 01 Aug 2017
Contact info
64 27 5104653
Phone (Phone)
info@thefishandchipshop.co.nz
Email
www.thefishandchipshop.co.nz
Website
Directors
Name and Address Role Period
Edward Sih
Somerville, Auckland, 2014
Address used since 01 Apr 2019
Botany Downs, Auckland, 2010
Address used since 23 Aug 2016
Director 07 Aug 2012 - current
Ethan Sih
Somerville, Auckland, 2014
Address used since 01 Apr 2019
Botany Downs, Auckland, 2010
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Evelyn Sih
Somerville, Auckland, 2014
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Principal place of activity
29a Edendale Road , Somerville , Auckland , 2014
Previous address Type Period
83 Great South Road, Epsom, Auckland, 1051 Physical & registered 02 Dec 2015 - 01 Aug 2017
Flat 1, 11 Corriedale Place, Somerville, Auckland, 2014 Registered & physical 16 Feb 2015 - 02 Dec 2015
24 Goh Place, Manurewa, Auckland, 2105 Registered & physical 07 Aug 2012 - 16 Feb 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Edward Sih
Director
Somerville
Auckland
2014
03 May 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Evelyn Sih
Individual
Somerville
Auckland
2014
14 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Edward Sih
Director
Somerville
Auckland
2014
07 Aug 2012 - 16 Apr 2019
Edward Sih
Director
Botany Downs
Auckland
2010
07 Aug 2012 - 16 Apr 2019
Location
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