General information
Wild Chef New Zealand Limited
Type: NZ Limited Company (Ltd)9429034555682
New Zealand Business Number
1690209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091718006
GST Number
H451110 - Cafe Operation
Industry classification codes with description
Wild Chef New Zealand Limited (issued a New Zealand Business Number of 9429034555682) was registered on 20 Sep 2005. 5 addresess are in use by the company: Shop47/52 The Strand, Cameron Street ,Whangarei, Whangarei, 0110 (type: postal, office). Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Griffin, Robert Paul (an individual) located at Whangarei, Whangarei postcode 0110. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Wild Chef New Zealand Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop47/52 The Strand, Cameron Street Whangarei, Whangarei, 0110 | Physical & registered & service | 18 Oct 2018 |
| Shop47/52 The Strand, Cameron Street ,whangarei, Whangarei, 0110 | Postal & office & delivery | 11 Sep 2019 |
Contact info
64 21 0491632
Phone (Work contact)
Treatcakesandpastries@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Rpgriffin56@gmail.com
Email
Www.treatcakesandpastries.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul Griffin
Grafton, Auckland, 1010
Address used since 22 Aug 2018
Army Bay, Auckland, 0930
Address used since 02 Sep 2015
The Strand, Whangarei, 0110
Address used since 11 Sep 2019 |
Director | 20 Sep 2005 - current |
|
Kimberley Ann Griffin
Army Bay, Auckland, 0930
Address used since 02 Sep 2015 |
Director | 20 Sep 2005 - 22 Aug 2018 |
Addresses
Principal place of activity
| Shop47/52 The Strand , Cameron Street, Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Symonds Street, Grafton, Auckland, 1010 | Physical | 12 Sep 2018 - 18 Oct 2018 |
| 56 Pacific Parade, Army Bay | Registered | 20 Sep 2005 - 18 Oct 2018 |
| 56 Pacific Parade, Army Bay | Physical | 20 Sep 2005 - 12 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Robert Paul Individual |
Whangarei Whangarei 0110 |
20 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Kimberley Ann Individual |
Army Bay |
20 Sep 2005 - 22 Aug 2018 |
Location
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