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General information

Britannia Baked Potato Stands Limited

Type: NZ Limited Company (Ltd)
9429032973990
New Zealand Business Number
2077220
Company Number
Registered
Company Status

Britannia Baked Potato Stands Limited (issued a New Zealand Business Number of 9429032973990) was started on 24 Jan 2008. 2 addresses are currently in use by the company: 48 Sovereign Street, Flat Bush, Auckland, 2019 (type: physical, service). 4 Dunaff Place, Flat Bush, Auckland had been their registered address, until 16 Nov 2021. Britannia Baked Potato Stands Limited used other aliases, namely: Intruder Alert West Auckland Limited from 24 Jan 2008 to 26 Feb 2010. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Daglish, Christa Marjory (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Daglish, David Brent (an individual) - located at Flat Bush, Auckland. Our information was last updated on 22 Apr 2024.

Current address Type Used since
48 Sovereign Street, Flat Bush, Auckland, 2019 Physical & service & registered 16 Nov 2021
Last updated:
Directors
Name and Address Role Period
David Brent Daglish
Flat Bush, Auckland, 2019
Address used since 08 Nov 2021
Flat Bush, Auckland, 2016
Address used since 24 Dec 2012
Director 24 Jan 2008 - current
Christa Marjory Daglish
Flat Bush, Auckland, 2019
Address used since 08 Nov 2021
Flat Bush, Auckland, 2016
Address used since 24 Dec 2012
Director 24 Jan 2008 - current
Addresses
Previous address Type Period
4 Dunaff Place, Flat Bush, Auckland, 2019 Registered & physical 10 Jan 2013 - 16 Nov 2021
8 Shankill Place, Dannemora, Auckland Registered & physical 24 Jan 2008 - 10 Jan 2013
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Daglish, Christa Marjory
Individual 		Flat Bush
Auckland
2019 		24 Jan 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Daglish, David Brent
Individual 		Flat Bush
Auckland
2019 		24 Jan 2008 - current
Location
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