General information

Turkish Bread (2005) Limited

Type: NZ Limited Company (Ltd)
9429034902011
New Zealand Business Number
1609236
Company Number
Registered
Company Status

Turkish Bread (2005) Limited (issued a business number of 9429034902011) was incorporated on 14 Mar 2005. 2 addresses are in use by the company: 12 Greenpark Road, Penrose, Auckland, 1061 (type: physical, registered). Suite 1 Level 1 706 Great South Road, Penrose, Auckland had been their registered address, up to 03 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Vaughan, Kenneth Warwick (an individual) located at Riverhead, Auckland postcode 0793. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Vaughan, Kenneth Warwick (an individual) - located at Riverhead, Auckland. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
12 Greenpark Road, Penrose, Auckland, 1061 Physical & registered & service 03 Jul 2019
Directors
Name and Address Role Period
Kenneth Vaughan
Riverhead, Auckland, 0793
Address used since 01 Jun 2013
Director 25 Nov 2009 - current
Bruce Cheek
Parnell, Auckland,
Address used since 14 Mar 2005
Director 14 Mar 2005 - 25 Nov 2009
Addresses
Previous address Type Period
Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 Registered & physical 15 Jun 2015 - 03 Jul 2019
C/o John Norton, 18c Aorere Street, Parnell, Auckland Registered & physical 28 Feb 2006 - 15 Jun 2015
C/o John Norton, 32 Leys Cresent, Remuera, Auckland Registered & physical 14 Mar 2005 - 28 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Vaughan, Kenneth Warwick
Individual
Riverhead
Auckland
0793
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vaughan, Kenneth Warwick
Individual
Riverhead
Auckland
0793
31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Cheek, Bruce
Individual
Parnell
Auckland
14 Mar 2005 - 31 Mar 2006
Location
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