businesscheck.co.nz / a-z index / v / vo / vol
General information

Volare Bread Limited

Type: NZ Limited Company (Ltd)
9429032418132
New Zealand Business Number
2204065
Company Number
Registered
Company Status

Volare Bread Limited (NZBN 9429032418132) was registered on 21 Jan 2009. 3 addresses are in use by the company: 5 Gallagher Drive, Melville, Hamilton, 3206 (type: delivery, physical). 39 Berkley Avenue, Hamilton had been their registered address, until 07 Sep 2012. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9% of shares), namely:
Crazy Horses Trustee Limited (an entity) located at Rd 3, Ohaupo postcode 3883. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Simmons, Ryan James (an individual) - located at Cambridge, Cambridge. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hemming, Edward Roy, located at Rd 3, Ohaupo (an individual). Our information was last updated on 01 Mar 2024.

Current address Type Used since
First Floor, 98 Vickery Street, Hamilton, 3257 Registered & physical & service 07 Sep 2012
5 Gallagher Drive, Melville, Hamilton, 3206 Delivery 17 Mar 2020
Last updated:
Directors
Name and Address Role Period
Edward Roy Hemming
Rd 3, Ohaupo, 3883
Address used since 17 Mar 2020
Hamilton, 3216
Address used since 01 Jan 2016
Rd 3, Ohaupo, 3883
Address used since 01 Sep 2017
Director 21 Jan 2009 - current
Ryan James Simmons
Cambridge, Cambridge, 3434
Address used since 27 Mar 2019
Rd 1, Cambridge, 3493
Address used since 22 Feb 2017
Cambridge, Cambridge, 3434
Address used since 01 Sep 2017
Director 21 Jan 2009 - current
Addresses
Previous address Type Period
39 Berkley Avenue, Hamilton Registered & physical 21 Jan 2009 - 07 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Crazy Horses Trustee Limited
Shareholder NZBN: 9429030573239
Entity (NZ Limited Company) 		Rd 3
Ohaupo
3883 		30 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simmons, Ryan James
Individual 		Cambridge
Cambridge
3434 		21 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hemming, Edward Roy
Individual 		Rd 3
Ohaupo
3883 		21 Jan 2009 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Roberts, Nikki Anne
Individual 		Cambridge
Cambridge
3434 		07 May 2013 - current
Simmons, Ryan James
Individual 		Cambridge
Cambridge
3434 		21 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Crazy Horses Family Trust
Other 		30 Aug 2012 - 30 Aug 2012
Crazy Horses Family Trust
Other 		30 Aug 2012 - 30 Aug 2012
Location
Companies nearby
Main Contracting Limited
First Floor, 98 Vickery Street
Kiwi Control Systems Limited
First Floor
Waynerob No. 1 Limited
47 Vickery Street
Transmission House Limited
47 Vickery Street
Timpack Industries Limited
54 Vickery Street
Licence To Build 2014 Limited
98 Vickery Street