General information
Be Good Branz Limited
Type: NZ Limited Company (Ltd)9429033624174
New Zealand Business Number
1906534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Be Good Branz Limited (issued an NZ business number of 9429033624174) was started on 12 Feb 2007. 2 addresses are currently in use by the company: 39 Murphy Street,, Thorndon, Wellington, 6011 (type: registered, physical). 7 Brindle Way, Newlands, Wellington had been their registered address, until 04 Feb 2021. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Xu, Zuorong (a director) located at Thorndon, Wellington postcode 6011. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued to Be Good Branz Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Murphy Street,, Thorndon, Wellington, 6011 | Registered & physical & service | 04 Feb 2021 |
Contact info
64 21 589021
Phone (Phone)
www.whollybagels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zuorong Xu
Thorndon, Wellington, 6011
Address used since 02 Feb 2021
Thorndon, Wellington, 6011
Address used since 27 Jan 2021
Newlands, Wellington, 6144
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Sanjay Rama
Avalon, Lower Hutt, 5011
Address used since 06 May 2013 |
Director | 06 May 2013 - 01 Dec 2018 |
|
Bob Haralambos Loizu
Seatoun, Wellington, 6022
Address used since 06 May 2013 |
Director | 06 May 2013 - 01 Dec 2018 |
|
Peter Rowland Drury
Lower Hutt, Lower Hutt, 5010
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 06 May 2013 |
|
Colin Matthew Jones
Paraparaumu, Paraparaumu, 5032
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 06 May 2013 |
|
Charles Oliver Daily
Kelburn, Wellington, 6012
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 01 Oct 2010 |
|
Ian Craig Thomson
Raumati Beach, Paraparaumu, 5032
Address used since 22 Oct 2009 |
Director | 12 Feb 2007 - 01 Oct 2010 |
Addresses
Principal place of activity
| 12 Tennsyon Avenue , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 7 Brindle Way, Newlands, Wellington, 6144 | Registered & physical | 09 May 2019 - 04 Feb 2021 |
| 7 Brindle Way, Newlands, Wellington, 6144 , New Zealand, Newlands, Wellington, 6411 | Registered & physical | 02 May 2019 - 09 May 2019 |
| 12 Tennyson Avenue, Avalon, Lower Hutt, 5011 | Registered & physical | 02 Oct 2018 - 02 May 2019 |
| 4/5 Britannia Street, Wellington, 5012 | Registered & physical | 21 Dec 2015 - 02 Oct 2018 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Nov 2013 - 21 Dec 2015 |
| C/- Whk Lower Hutt, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 12 Oct 2010 - 08 Nov 2013 |
| C/-curtis Mclean Ltd., Level 7, 234 Wakefield Street, Wellington. | Physical & registered | 12 Feb 2007 - 12 Oct 2010 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Zuorong Director |
Thorndon Wellington 6011 |
04 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Ian Craig Individual |
Raumati Kapiti Coast |
01 Mar 2007 - 04 Oct 2010 |
|
Thomson, Ian Craig Individual |
Raumati Beach Paraparaumu |
22 Oct 2009 - 04 Oct 2010 |
|
Daily O'sullivan Trust Other |
01 Mar 2007 - 01 Mar 2007 | |
|
Loizou, Bob Haralambos Individual |
Seatoun Wellington 6022 |
07 Aug 2013 - 04 Feb 2019 |
|
Daily, Charles Oliver Individual |
Kelburn Wellington |
01 Mar 2007 - 04 Oct 2010 |
|
Daily, Charles Oliver Individual |
Kelburn Wellington |
01 Mar 2007 - 04 Oct 2010 |
|
Rama, Sanjay Individual |
Avalon Lower Hutt 5011 |
07 Aug 2013 - 04 Feb 2019 |
|
Thomson, Carolyn Individual |
Raumati Beach Paraparaumu |
22 Oct 2009 - 04 Oct 2010 |
|
O'sullivan, Justine Frances Individual |
Kelburn Wellington |
22 Oct 2009 - 04 Oct 2010 |
|
Thomson, Carolyn Jane Individual |
Raumati Kapiti Coast |
01 Mar 2007 - 04 Oct 2010 |
|
Thomson, Ian Craig Individual |
Raumati Kapiti Coast |
01 Mar 2007 - 04 Oct 2010 |
|
Daily, Charles Oliver Individual |
Kelburn Wellington |
22 Oct 2009 - 04 Oct 2010 |
|
Loizou, Ruth Lorraine Individual |
Seatoun Wellington 6022 |
22 Jan 2014 - 04 Feb 2019 |
|
Thomson Family Trust Other |
01 Mar 2007 - 01 Mar 2007 | |
|
Rama, Paresh Individual |
Avalon Lower Hutt 5011 |
22 Jan 2014 - 04 Feb 2019 |
|
Ritchie, Christopher Individual |
Wadestown Wellington |
22 Oct 2009 - 04 Oct 2010 |
|
Wholly Bagels (2010) Limited Shareholder NZBN: 9429031447553 Company Number: 3038145 Entity |
04 Oct 2010 - 07 Aug 2013 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
22 Oct 2009 - 04 Oct 2010 | |
|
O'sullivan, Justine Frances Individual |
Kelburn Wellington |
01 Mar 2007 - 04 Oct 2010 |
|
Wholly Bagels Limited Shareholder NZBN: 9429034654545 Company Number: 1663804 Entity |
12 Feb 2007 - 27 Jun 2010 | |
|
Wholly Bagels Limited Shareholder NZBN: 9429034654545 Company Number: 1663804 Entity |
12 Feb 2007 - 27 Jun 2010 | |
|
Null - Daily O'sullivan Trust Other |
01 Mar 2007 - 01 Mar 2007 | |
|
Null - Thomson Family Trust Other |
01 Mar 2007 - 01 Mar 2007 | |
|
Wholly Bagels (2010) Limited Shareholder NZBN: 9429031447553 Company Number: 3038145 Entity |
04 Oct 2010 - 07 Aug 2013 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
22 Oct 2009 - 04 Oct 2010 |
Location
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