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S & H Spitfire Limited

Type: NZ Limited Company (Ltd)
9429041487556
NZBN
5496561
Company Number
Registered
Company Status
H451230
Industry classification code
Hamburger Retailing
Industry classification description
Current address
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jan 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Herzhoff, Malte Alfred Karl St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Schaefer, Stephan Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Schaefer, Stephan Sydenham
Christchurch
8023
New Zealand
Directors

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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