General information

Al Brown Bagels Limited

Type: NZ Limited Company (Ltd)
9429030386273
New Zealand Business Number
4210378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110629206
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Al Brown Bagels Limited (issued a New Zealand Business Number of 9429030386273) was registered on 18 Jan 2013. 4 addresses are currently in use by the company: Po Box 90531, Victoria Street West, Auckland, 1142 (type: postal, office). 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 450 shares (4.5% of shares), namely:
Ross, Danae (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 7.5% of all shares (750 shares); it includes
Coombes, Jeremy Leonard (an individual) - located at Point Chevalier, Auckland. Moving on to the next group of shareholders, share allocation (2200 shares, 22%) belongs to 2 entities, namely:
Boulder Trustees Limited, located at 36 Brandon Street, Wellington (an entity),
Langbrown, Elizabeth, located at Auckland Central, Auckland (an individual). "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the category the Australian Bureau of Statistics issued to Al Brown Bagels Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
77 Cook Street, Auckland Central, Auckland, 1010 Physical & registered & service 18 Jan 2013
Po Box 90531, Victoria Street West, Auckland, 1142 Postal 02 Sep 2019
Suite 3, 90 Wellesley Street West, Auckland Central, Auckland, 1010 Office 02 Sep 2019
Contact info
64 21 2741110
Phone (Phone)
danae@albrown.co.nz
Email
www.bestugly.co.nz
Website
Directors
Name and Address Role Period
Alister Brown
Auckland Central, Auckland, 1010
Address used since 20 May 2023
Auckland Central, Auckland, 1010
Address used since 27 Jun 2021
Ellerslie, Auckland, 1051
Address used since 08 Sep 2015
Eden Terrace, Auckland, 1010
Address used since 15 May 2019
Director 18 Jan 2013 - current
Addresses
Principal place of activity
Suite 3, 90 Wellesley Street West , Auckland Central , Auckland , 1010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Ross, Danae
Individual
Hillcrest
Auckland
0627
19 Feb 2020 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Coombes, Jeremy Leonard
Individual
Point Chevalier
Auckland
1022
15 May 2019 - current
Shares Allocation #3 Number of Shares: 2200
Shareholder Name Address Period
Boulder Trustees Limited
Shareholder NZBN: 9429041255971
Entity (NZ Limited Company)
36 Brandon Street
Wellington
6140
15 May 2019 - current
Langbrown, Elizabeth
Individual
Auckland Central
Auckland
1010
18 Jan 2013 - current
Shares Allocation #4 Number of Shares: 6600
Shareholder Name Address Period
Coombes, Jeremy Leonard
Individual
Point Chevalier
Auckland
1022
15 May 2019 - current
Brown, Alister
Director
Auckland Central
Auckland
1010
18 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Scott, Hayden Rory
Individual
Swanson
Auckland
0816
19 Feb 2020 - 13 Sep 2023
Location
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