Total Baking Industries Limited was started on 10 Feb 2015 and issued a number of 9429041598214. This registered LTD company has been managed by 2 directors: Jason Walter Heaven - an active director whose contract began on 10 Feb 2015,
Michael Jacob Phillip Gray - an active director whose contract began on 10 Feb 2015.
As stated in our database (updated on 16 Apr 2024), this company filed 1 address: Level 1, 236 Middleton Road, Glenside, 6037 (type: registered, physical).
Up to 06 Dec 2021, Total Baking Industries Limited had been using Level 1, Middleton Road, Glenside as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Heaven, Leanne Marlene (an individual) located at Rd 3, Napier postcode 4183.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Gray, Michael Jacob Phillip - located at Tawa, Wellington.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Heaven, Jason Walter, located at Rd 3, Napier (an individual). Total Baking Industries Limited is classified as "Bakery retailing (without on-site baking)" (ANZSIC G412905).
Previous addresses
Address: Level 1, Middleton Road, Glenside, 6037 New Zealand
Registered address used from 19 Nov 2021 to 06 Dec 2021
Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Registered address used from 01 Aug 2018 to 19 Nov 2021
Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Physical address used from 01 Aug 2018 to 06 Dec 2021
Address: 12 Foster Crescent, Belmont, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Feb 2015 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heaven, Leanne Marlene |
Rd 3 Napier 4183 New Zealand |
10 Feb 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Gray, Michael Jacob Phillip |
Tawa Wellington 5028 New Zealand |
10 Feb 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Heaven, Jason Walter |
Rd 3 Napier 4183 New Zealand |
10 Feb 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gray, Marissa Ariane Nikolic |
Tawa Wellington 5028 New Zealand |
10 Feb 2015 - |
Jason Walter Heaven - Director
Appointment date: 10 Feb 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 10 Feb 2015
Michael Jacob Phillip Gray - Director
Appointment date: 10 Feb 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Feb 2015
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