Shortcuts

Lite Fry Limited

Type: NZ Limited Company (Ltd)
9429032821277
NZBN
2113814
Company Number
Registered
Company Status
Current address
101 Wairau Road
Glenfield
Auckland 0627
New Zealand
Physical & service & registered address used since 05 May 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 12 Dec 2023

Lite Fry Limited, a registered company, was incorporated on 19 May 2008. 9429032821277 is the NZBN it was issued. This company has been managed by 1 director, named Robert Karl Schrey - an active director whose contract started on 19 May 2008.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Lite Fry Limited had been using 101 Wairau Road, Glenfield, Auckland as their registered address up until 05 May 2022.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 598 shares (59.8%). Finally there is the 3rd share allotment (201 shares 20.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Glenfield, Auckland New Zealand

Registered & physical address used from 29 Jan 2010 to 05 May 2022

Address #2: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Physical & registered address used from 19 May 2008 to 29 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Chambers, Shale Level1, 172-176 Ponsonby Road
Ponsonby, Auckland

New Zealand
Individual Schrey, Robert Karl Northcote
North Shore City

New Zealand
Individual Schrey, Tania Louise Northcote
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 598
Individual Schrey, Robert Karl Northcote
North Shore City

New Zealand
Individual Schrey, Tania Louise Northcote
North Shore City

New Zealand
Individual Chambers, Shale Level1, 172-176 Ponsonby Road
Ponsonby, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 201
Individual Schrey, Tania Louise Northcote
North Shore City

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Schrey, Robert Karl Northcote
North Shore City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bold, Frank Thomas Milnerton
Cape Town, South Africa 7441
Directors

Robert Karl Schrey - Director

Appointment date: 19 May 2008

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 19 May 2009

Nearby companies