General information

Charlies Bakery Limited

Type: NZ Limited Company (Ltd)
9429030496316
New Zealand Business Number
4036240
Company Number
Registered
Company Status
H451260 - H451260
Industry classification codes with description

Charlies Bakery Limited (issued an NZBN of 9429030496316) was started on 28 Sep 2012. 3 addresses are currently in use by the company: 116 Marine Parade, Wairoa, Wairoa, 4108 (type: office, physical). 114 Marine Parade, Wairoa, Wairoa had been their registered address, up to 22 Apr 2013. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Johansen, Leslie Frances (an individual) located at Wairoa, Wairoa postcode 4108. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johansen, Sarah Leigh (an individual) - located at Wairoa, Wairoa. Moving on to the third group of shareholders, share allocation (97 shares, 97%) belongs to 3 entities, namely:
Whyte, Colin Richard, located at Wairoa (an individual),
Atkinson, Janice Helen, located at Rd 1, Kaikoura (an individual),
Whyte, Stephen Frederick, located at Wairoa, Wairoa (an individual). "h451260" (business classification H451260) is the category the ABS issued to Charlies Bakery Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
116 Marine Parade, Wairoa, Wairoa, 4108 Registered 22 Apr 2013
116 Marine Parade, Wairoa, Wairoa, 4108 Service & physical 17 Apr 2015
116 Marine Parade, Wairoa, Wairoa, 4108 Office 21 Jul 2020
Contact info
64 06 8388299
Phone (Phone)
Directors
Name and Address Role Period
Stephen Frederick Whyte
Wairoa, Wairoa, 4108
Address used since 28 Sep 2012
Director 28 Sep 2012 - current
Addresses
Principal place of activity
116 Marine Parade , Wairoa , Wairoa , 4108
Previous address Type Period
114 Marine Parade, Wairoa, Wairoa, 4108 Registered 28 Sep 2012 - 22 Apr 2013
114 Marine Parade, Wairoa, Wairoa, 4108 Physical 28 Sep 2012 - 17 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johansen, Leslie Frances
Individual
Wairoa
Wairoa
4108
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johansen, Sarah Leigh
Individual
Wairoa
Wairoa
4108
05 Oct 2022 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Whyte, Colin Richard
Individual
Wairoa
4193
28 Sep 2012 - current
Atkinson, Janice Helen
Individual
Rd 1
Kaikoura
7371
28 Sep 2012 - current
Whyte, Stephen Frederick
Individual
Wairoa
Wairoa
4108
28 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whyte, Stephen Frederick
Individual
Wairoa
Wairoa
4108
28 Sep 2012 - current
Location
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