Al Brown Bagels Limited, a registered company, was launched on 18 Jan 2013. 9429030386273 is the business number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is categorised. The company has been managed by 1 director, named Alister Brown - an active director whose contract began on 18 Jan 2013.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Po Box 90531, Victoria Street West, Auckland, 1142 (type: postal, office).
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group consists of 450 shares (4.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750 shares (7.5%). Lastly there is the next share allocation (2200 shares 22%) made up of 2 entities.
Principal place of activity
Suite 3, 90 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Ross, Danae |
Hillcrest Auckland 0627 New Zealand |
19 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Coombes, Jeremy Leonard |
Point Chevalier Auckland 1022 New Zealand |
15 May 2019 - |
| Shares Allocation #3 Number of Shares: 2200 | |||
| Entity (NZ Limited Company) | Boulder Trustees Limited Shareholder NZBN: 9429041255971 |
36 Brandon Street Wellington 6140 New Zealand |
15 May 2019 - |
| Individual | Langbrown, Elizabeth |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 6600 | |||
| Individual | Coombes, Jeremy Leonard |
Point Chevalier Auckland 1022 New Zealand |
15 May 2019 - |
| Director | Brown, Alister |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Hayden Rory |
Swanson Auckland 0816 New Zealand |
19 Feb 2020 - 13 Sep 2023 |
Alister Brown - Director
Appointment date: 18 Jan 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jun 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Sep 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 15 May 2019
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