General information

Copenhagen Bakery Limited

Type: NZ Limited Company (Ltd)
9429039075901
New Zealand Business Number
517365
Company Number
Registered
Company Status

Copenhagen Bakery Limited (issued an NZ business number of 9429039075901) was started on 21 Aug 1991. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1 per cent of shares), namely:
Thomsen, John (an individual) located at Cashmere, Christchurch 8022. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 9800 shares); it includes
Lattimer Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Thomsen, John (an individual) - located at Cashmere, Christchurch 8022,
Thomsen, Donna Marie (an individual) - located at Cashmere, Christchurch 8022. The third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Thomsen, Donna Marie, located at Cashmere, Christchurch 8022 (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Donna Marie Thomsen
Cashmere, Christchurch, 8022
Address used since 11 Feb 2010
Director 21 Aug 1991 - current
John Thomsen
Cashmere, Christchurch, 8022
Address used since 11 Feb 2010
Director 21 Aug 1991 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 24 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 24 Mar 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
Price Waterhouse Centre, Level 16, 119 Armagh Street, Christchurch Registered 29 May 2001 - 29 May 2001
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered 29 May 2001 - 06 Apr 2011
Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 29 May 2001 - 29 May 2001
29 Barnes Road, Redwood, Christchurch 8005 Registered 15 Jun 1999 - 29 May 2001
29 Barnes Road, Christchurch 5 Physical 15 Jun 1999 - 29 May 2001
25 Sawtell Place, Christchurch Physical 15 Jun 1998 - 15 Jun 1999
25 Sawtell Place, Christchurch Registered 24 Mar 1998 - 15 Jun 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thomsen, John
Individual
Cashmere
Christchurch 8022
21 Aug 1991 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Lattimer Trustees Limited
Shareholder NZBN: 9429037597979
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
26 May 2005 - current
Thomsen, John
Individual
Cashmere
Christchurch 8022
26 May 2005 - current
Thomsen, Donna Marie
Individual
Cashmere
Christchurch 8022
26 May 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Thomsen, Donna Marie
Individual
Cashmere
Christchurch 8022
21 Aug 1991 - current
Location
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