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Britannia Baked Potato Stands Limited

Type: NZ Limited Company (Ltd)
9429032973990
NZBN
2077220
Company Number
Registered
Company Status
Current address
48 Sovereign Street
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 16 Nov 2021

Britannia Baked Potato Stands Limited, a registered company, was registered on 24 Jan 2008. 9429032973990 is the NZ business number it was issued. The company has been supervised by 2 directors: David Brent Daglish - an active director whose contract started on 24 Jan 2008,
Christa Marjory Daglish - an active director whose contract started on 24 Jan 2008.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Sovereign Street, Flat Bush, Auckland, 2019 (category: physical, service).
Britannia Baked Potato Stands Limited had been using 4 Dunaff Place, Flat Bush, Auckland as their registered address until 16 Nov 2021.
More names for this company, as we found at BizDb, included: from 24 Jan 2008 to 26 Feb 2010 they were called Intruder Alert West Auckland Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Dunaff Place, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 10 Jan 2013 to 16 Nov 2021

Address: 8 Shankill Place, Dannemora, Auckland New Zealand

Registered & physical address used from 24 Jan 2008 to 10 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Daglish, Christa Marjory Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Daglish, David Brent Flat Bush
Auckland
2019
New Zealand
Directors

David Brent Daglish - Director

Appointment date: 24 Jan 2008

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Nov 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Dec 2012


Christa Marjory Daglish - Director

Appointment date: 24 Jan 2008

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Nov 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Dec 2012

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