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Waffle On New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038388231
NZBN
705284
Company Number
Registered
Company Status
C117125
Industry classification code
Bread Mfg (factory-based)
Industry classification description
Current address
Unit 13, 1 Stark Drive
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 20 Mar 2017

Waffle On New Zealand Limited, a registered company, was registered on 14 Mar 1996. 9429038388231 is the business number it was issued. "Bread mfg (factory-based)" (ANZSIC C117125) is how the company has been classified. The company has been managed by 3 directors: Rene Paul Hubert Dumont - an active director whose contract began on 01 Apr 2010,
Louise Marie Agnes Dumont - an inactive director whose contract began on 14 Mar 1996 and was terminated on 06 Nov 2015,
William Hubert Dumont - an inactive director whose contract began on 14 Mar 1996 and was terminated on 06 Nov 2015.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: registered, physical).
Waffle On New Zealand Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their physical address up until 20 Mar 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 17 shares (17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 41 shares (41 per cent). Lastly there is the next share allotment (42 shares 42 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 24 Apr 2013 to 20 Mar 2017

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 18 Apr 2013 to 20 Mar 2017

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 09 Apr 2013 to 24 Apr 2013

Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 09 Apr 2013 to 18 Apr 2013

Address: Sauer & Stanley Limited, 79 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 17 Apr 2005 to 09 Apr 2013

Address: C/- Sauer & Stanley, 79 Kilmore Street, Christchurch

Registered & physical address used from 14 Mar 1996 to 17 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Director Dumont, Rene Paul Hubert Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Dumont, Louise Marie Agnes Avonside
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 42
Individual Dumont, William Hubert Avonside
Christchurch
8061
New Zealand
Directors

Rene Paul Hubert Dumont - Director

Appointment date: 01 Apr 2010

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Apr 2020

Address: Avonside, Christchurch, 8061 New Zealand

Address used since 14 Apr 2016


Louise Marie Agnes Dumont - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 06 Nov 2015

Address: Avonside, Christchurch, 8061 New Zealand

Address used since 09 Apr 2010


William Hubert Dumont - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 06 Nov 2015

Address: Avonside, Christchurch, 8061 New Zealand

Address used since 09 Apr 2010

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