The Fritter Company Limited was launched on 12 Sep 2013 and issued a number of 9429030063983. This registered LTD company has been supervised by 2 directors: Maurice Robert Eden Horne - an active director whose contract started on 12 Sep 2013,
Robert Thomas Stephenson - an inactive director whose contract started on 12 Sep 2013 and was terminated on 27 Sep 2016.
According to BizDb's database (updated on 07 Mar 2024), the company filed 1 address: 108 Litten Road, Cockle Bay, Auckland, 2014 (category: physical, registered).
Up to 25 Sep 2019, The Fritter Company Limited had been using 64 Patons Road, Howick, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phillips, Heather (an individual) located at Rd 1, Ngatea postcode 3597.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Horne, Maurice Robert Eden - located at Cockle Bay, Auckland. The Fritter Company Limited is classified as "Specialised food retailing nec" (ANZSIC G412950).
Principal place of activity
108 Litten Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 64 Patons Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 05 Oct 2016 to 25 Sep 2019
Address #2: 12a Spears Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 24 Sep 2015 to 05 Oct 2016
Address #3: 209 Waikiekie Road, Thames, Thames, 3500 New Zealand
Registered & physical address used from 12 Sep 2013 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Phillips, Heather |
Rd 1 Ngatea 3597 New Zealand |
05 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Horne, Maurice Robert Eden |
Cockle Bay Auckland 2014 New Zealand |
12 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Robert Thomas |
Thames Thames 3500 New Zealand |
12 Sep 2013 - 05 Sep 2017 |
| Director | Robert Thomas Stephenson |
Thames Thames 3500 New Zealand |
12 Sep 2013 - 05 Sep 2017 |
Maurice Robert Eden Horne - Director
Appointment date: 12 Sep 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 17 Sep 2019
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 12 Sep 2013
Robert Thomas Stephenson - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 27 Sep 2016
Address: Thames, Thames, 3500 New Zealand
Address used since 12 Sep 2013
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