Authentic Delights Limited
Type: NZ Limited Company (Ltd)Authentic Delights Limited (issued an NZ business number of 9429042010067) was started on 06 Oct 2015. 5 addresess are currently in use by the company: 19A Freeburn Road, Pyes Pa, Tauranga, 3112 (type: office, postal). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Van Der Velden, Martin Ross (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Van Der Velden, Anita Maree (an individual) - located at Pyes Pa, Tauranga. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the classification the ABS issued to Authentic Delights Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19a Freeburn Road, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 06 Oct 2015 |
| 19a Freeburn Road, Pyes Pa, Tauranga, 3112 | Office | 07 May 2020 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Postal & delivery | 07 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Maree Van Der Velden
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - current |
|
Anita Maree Aitken-king
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - current |
|
Martin Ross Van Der Velden
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - current |
| 19a Freeburn Road , Pyes Pa , Tauranga , 3112 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Martin Ross Director |
Pyes Pa Tauranga 3112 |
06 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Anita Maree Individual |
Pyes Pa Tauranga 3112 |
11 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken-king, Anita Maree Director |
Pyes Pa Tauranga 3112 |
06 Oct 2015 - 11 Mar 2019 |
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