S & H Spitfire Limited, a registered company, was incorporated on 12 Nov 2014. 9429041487556 is the NZBN it was issued. "Hamburger retailing" (business classification H451230) is how the company was classified. The company has been run by 2 directors: Malte Alfred Karl Herzhoff - an active director whose contract started on 12 Nov 2014,
Stephan Schaefer - an active director whose contract started on 12 Nov 2014.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
S & H Spitfire Limited had been using Level 4, 287-293 Durham Street, Christchurch as their registered address up to 19 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Level 4, 287-293 Durham Street, Christchurch, 8013 New Zealand
Registered & physical address used from 24 Oct 2017 to 19 Jan 2022
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Nov 2014 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Herzhoff, Malte Alfred Karl |
St Albans Christchurch 8014 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Schaefer, Stephan |
Redcliffs Christchurch 8081 New Zealand |
12 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Schaefer, Stephan |
Sydenham Christchurch 8023 New Zealand |
12 Nov 2014 - 08 Mar 2016 |
Malte Alfred Karl Herzhoff - Director
Appointment date: 12 Nov 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Feb 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 19 Sep 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 23 Feb 2015
Stephan Schaefer - Director
Appointment date: 12 Nov 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 22 May 2017
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