General information
Charlies Bakery Limited
Type: NZ Limited Company (Ltd)9429030496316
New Zealand Business Number
4036240
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johansen, Sarah Leigh (an individual) located at Wairoa, Wairoa postcode 4108. "Takeaway food retailing" (business classification H451260) is the category the ABS issued to Charlies Bakery Limited. The Businesscheck information was updated on 17 May 2025.
| 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 |
|---|---|---|
|
Sarah Leigh Johansen
Wairoa, Wairoa, 4108
Address used since 23 Aug 2024 |
Director | 23 Aug 2024 - current |
|
Stephen Frederick Whyte
Wairoa, Wairoa, 4108
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 01 Sep 2024 |
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
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansen, Sarah Leigh Individual |
Wairoa Wairoa 4108 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Stephen Frederick Individual |
Wairoa Wairoa 4108 |
28 Sep 2012 - 02 Sep 2024 |
|
Whyte, Stephen Frederick Individual |
Wairoa Wairoa 4108 |
28 Sep 2012 - 02 Sep 2024 |
|
Whyte, Stephen Frederick Individual |
Wairoa Wairoa 4108 |
28 Sep 2012 - 02 Sep 2024 |
|
Atkinson, Janice Helen Individual |
Rd 1 Kaikoura 7371 |
28 Sep 2012 - 02 Sep 2024 |
|
Atkinson, Janice Helen Individual |
Rd 1 Kaikoura 7371 |
28 Sep 2012 - 02 Sep 2024 |
|
Whyte, Colin Richard Individual |
Wairoa 4193 |
28 Sep 2012 - 02 Sep 2024 |
|
Whyte, Colin Richard Individual |
Wairoa 4193 |
28 Sep 2012 - 02 Sep 2024 |
|
Johansen, Leslie Frances Individual |
Wairoa Wairoa 4108 |
05 Oct 2022 - 17 Jun 2024 |
Location
Companies nearby
 |
Justy Noble Limited 108 Marine Parade |
|
Earthy Noble Limited 106 Marine Parade |
|
Richie Cafe Limited 108 Marine Parade |
|
Two Sisters & Me Limited 108 Marine Parade |
|
Richie's Beauty Limited 108 Marine Parade |
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