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Fricken Chicken Limited

Type: NZ Limited Company (Ltd)
9429041743270
NZBN
5696607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451205
Industry classification code
Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification description
Current address
50 Higgins Rd
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 May 2021

Fricken Chicken Limited, a registered company, was registered on 25 May 2015. 9429041743270 is the NZ business identifier it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (ANZSIC H451205) is how the company has been categorised. This company has been run by 5 directors: Andrea Quinelle Kim - an active director whose contract started on 25 May 2015,
Teayoung Kim - an active director whose contract started on 20 Apr 2018,
Lelarei Kotahi Higgins - an inactive director whose contract started on 21 May 2018 and was terminated on 02 Jun 2021,
Kerry Legrand Higgins - an inactive director whose contract started on 21 May 2018 and was terminated on 02 Jun 2021,
James Robert Ratana - an inactive director whose contract started on 25 May 2015 and was terminated on 03 Jun 2016.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 50 Higgins Rd, Frankton, Hamilton, 3204 (type: registered, physical).
Fricken Chicken Limited had been using 56 Deanwell Avenue, Deanwell, Hamilton as their registered address up to 19 May 2021.
Previous names used by the company, as we found at BizDb, included: from 06 May 2015 to 20 Apr 2018 they were named The Core Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

26 Higgins Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 56 Deanwell Avenue, Deanwell, Hamilton, 3206 New Zealand

Registered & physical address used from 18 Oct 2018 to 19 May 2021

Address: 26 Higgins Rd, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 01 May 2018 to 18 Oct 2018

Address: 138 Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Jun 2016 to 01 May 2018

Address: 138 Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand

Registered & physical address used from 25 May 2015 to 14 Jun 2016

Contact info
64 027 9501120
Phone
frickenchickennz@gmail.com
14 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 10 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Kim, Andrea Quinelle Deanwell
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Kim, Teayoung Deanwell
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Ezra William Thomas Hippolite Dinsdale
Hamilton
3204
New Zealand
Individual Higgins, Lelarei Kotahi Frankton
Hamilton
3204
New Zealand
Individual Higgins, Kerry Legrand Frankton
Hamilton
3204
New Zealand
Individual Ratana, James Robert Dinsdale
Hamilton
3204
New Zealand
Individual Ratana, Cassandra Miriam Dinsdale
Hamilton
3204
New Zealand
Director James Robert Ratana Dinsdale
Hamilton
3204
New Zealand
Individual Kim, Teayoung Dinsdale
Hamilton
3204
New Zealand
Directors

Andrea Quinelle Kim - Director

Appointment date: 25 May 2015

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 25 May 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 20 Apr 2018

Address: Deanwell, Hamilton, 3206 New Zealand

Address used since 10 Oct 2018


Teayoung Kim - Director

Appointment date: 20 Apr 2018

Address: Deanwell, Hamilton, 3206 New Zealand

Address used since 10 Oct 2018


Lelarei Kotahi Higgins - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 02 Jun 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 21 May 2018


Kerry Legrand Higgins - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 02 Jun 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 21 May 2018


James Robert Ratana - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 03 Jun 2016

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 25 May 2015

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