Head Chef Limited, a registered company, was incorporated on 01 Nov 2013. 9429030004139 is the NZBN it was issued. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is how the company has been categorised. This company has been managed by 2 directors: Brian Hitchon - an active director whose contract started on 01 Nov 2013,
Laura Hitchon - an inactive director whose contract started on 01 Nov 2013 and was terminated on 19 Sep 2019.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 10 Syd Bradley Road, Avonhead, Christchurch, 8041 (registered address),
280 Main South Road, Hornby, Christchurch, 8042 (physical address),
280 Main South Road, Hornby, Christchurch, 8042 (service address),
32 Hammersmith Drive, Wigram, Christchurch, 8042 (postal address) among others.
Head Chef Limited had been using 40 Hammersmith Drive, Wigram, Christchurch as their physical address up to 23 Jun 2022.
More names used by the company, as we identified at BizDb, included: from 30 Oct 2013 to 30 Apr 2018 they were named Without A Hitch Limited.
A single entity controls all company shares (exactly 100 shares) - Hitchon International Limited - located at 8041, Avonhead, Christchurch.
Other active addresses
Address #4: 280 Main South Road, Hornby, Christchurch, 8042 New Zealand
Physical & service address used from 23 Jun 2022
Principal place of activity
40 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 40 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Physical address used from 11 Jul 2019 to 23 Jun 2022
Address #2: 32 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Registered address used from 01 Nov 2013 to 23 Jun 2022
Address #3: 32 Hammersmith Drive, Wigram, Christchurch, 8042 New Zealand
Physical address used from 01 Nov 2013 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hitchon International Limited Shareholder NZBN: 9429031920568 |
Avonhead Christchurch 8042 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchon, Laura |
Spreydon Christchurch 8024 New Zealand |
01 Nov 2013 - 30 Mar 2022 |
Ultimate Holding Company
Brian Hitchon - Director
Appointment date: 01 Nov 2013
Address: Avonhead, Christchurch, 8041 New Zealand
Address used since 15 Jun 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Nov 2013
Laura Hitchon - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 19 Sep 2019
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 03 Jul 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 19 Sep 2019
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