General information

Tasty Bites Limited

Type: NZ Limited Company (Ltd)
9429035220503
New Zealand Business Number
1547798
Company Number
Registered
Company Status

Tasty Bites Limited (issued an NZBN of 9429035220503) was started on 23 Aug 2004. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 01 Jun 2021. Tasty Bites Limited used other aliases, namely: Crepe Concepts Limited from 23 Aug 2004 to 11 Oct 2007, The Crepe Cafe Limited (23 Aug 2004 to 23 Aug 2004). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 995 shares (99.5% of shares), namely:
3 J's Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Dalhoff, Jens (an individual) - located at Takapuna, Auckland. Our data was last updated on 28 Feb 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 01 Jun 2021
Directors
Name and Address Role Period
Jens Dalhoff
Takapuna, Auckland, 0622
Address used since 01 Jan 2018
Onehunga, Auckland, 1061
Address used since 01 Jan 2015
Director 23 Aug 2004 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 01 Sep 2011 - 01 Jun 2021
C/-kendons Scott Macdonald, 119 Blenheim Rd, Christchurch Physical & registered 01 Sep 2009 - 01 Sep 2011
C/-kendons Scott Macdonald Ltd, 119 Blenheim Rd, Christchurch Registered 19 Aug 2008 - 01 Sep 2009
119 Blenheim Rd, Christchurch Registered 23 Aug 2004 - 19 Aug 2008
C/-kendon Scott Macdonald, 119 Blenheim Rd, Christchurch Physical 23 Aug 2004 - 01 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
3 J's Limited
Shareholder NZBN: 9429036525683
Entity (NZ Limited Company)
Addington
Christchurch
8024
23 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dalhoff, Jens
Individual
Takapuna
Auckland
0622
13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Dalhoff, Jens
Individual
Onehunga
Auckland
1061
28 Jul 2006 - 12 Feb 2023
Heritage Trustee Company Limited
Shareholder NZBN: 9429047729896
Company Number: 7772037
Entity
Tauranga
Tauranga
3110
28 Apr 2020 - 12 Feb 2023
Loo, Maria
Individual
Mangere Bridge
Auckland
2022
23 Aug 2004 - 03 Feb 2023
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Apr 2010 - 28 Apr 2020
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Apr 2010 - 28 Apr 2020
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
13 Apr 2010 - 28 Apr 2020
Sgi Holdings Limited
Shareholder NZBN: 9429036587919
Company Number: 1195010
Entity
23 Aug 2004 - 25 Aug 2009
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
88 Shortland Street
Auckland
1010
13 Apr 2010 - 28 Apr 2020
Sgi Holdings Limited
Shareholder NZBN: 9429036587919
Company Number: 1195010
Entity
23 Aug 2004 - 25 Aug 2009

Ultimate Holding Company
Name 3 J's Limited
Type Ltd
Ultimate Holding Company Number 1205406
Country of origin NZ
Address 119 Blenheim Road
Riccarton
Christchurch 8041
Location
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