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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Marshall, Anna |
Kerikeri Kerikeri 0230 New Zealand |
01 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tann, Charles |
Kerikeri Kerikeri 0230 New Zealand |
01 Sep 2016 - |
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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