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Northland Bagels Limited

Type: NZ Limited Company (Ltd)
9429042518204
NZBN
6085577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Po Box 694
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 28 Jul 2019
199 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 27 Jul 2022

Northland Bagels Limited, a registered company, was started on 01 Sep 2016. 9429042518204 is the New Zealand Business Number it was issued. "Catering service" (business classification H451320) is how the company was categorised. The company has been run by 2 directors: Charles Tann - an active director whose contract started on 01 Sep 2016,
Anna Marshall - an active director whose contract started on 01 Sep 2016.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 199 Kerikeri Road, Kerikeri, Kerikeri, 0230 (physical address),
199 Kerikeri Road, Kerikeri, Kerikeri, 0230 (registered address),
199 Kerikeri Road, Kerikeri, Kerikeri, 0230 (service address),
Po Box 694, Kerikeri, Kerikeri, 0245 (postal address) among others.
Northland Bagels Limited had been using 2 Cochrane Drive, Kerikeri, Kerikeri as their registered address up until 27 Jul 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

509 Kerikeri Road, Kerikeri, 0293 New Zealand


Previous addresses

Address #1: 2 Cochrane Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Aug 2020 to 27 Jul 2022

Address #2: 509 Kerikeri Road, Kerikeri, 0293 New Zealand

Physical & registered address used from 19 Jul 2017 to 07 Aug 2020

Address #3: 785a Purerua Road, Te Tii, Kerikeri, 0294 New Zealand

Physical & registered address used from 01 Sep 2016 to 19 Jul 2017

Contact info
64 27 5121299
Phone
northland.bagels@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Marshall, Anna Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tann, Charles Kerikeri
Kerikeri
0230
New Zealand
Directors

Charles Tann - Director

Appointment date: 01 Sep 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2021

Address: Te Tii, Kerikeri, 0294 New Zealand

Address used since 01 Sep 2016

Address: Kerikeri, 0293 New Zealand

Address used since 11 Jul 2017


Anna Marshall - Director

Appointment date: 01 Sep 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2021

Address: Te Tii, Kerikeri, 0294 New Zealand

Address used since 01 Sep 2016

Address: Kerikeri, 0293 New Zealand

Address used since 11 Jul 2017

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