General information

All Day Breakfast Limited

Type: NZ Limited Company (Ltd)
9429042193968
New Zealand Business Number
5891755
Company Number
Registered
Company Status
R900253 - Service To The Arts Nec
Industry classification codes with description

All Day Breakfast Limited (issued a business number of 9429042193968) was registered on 18 Feb 2016. 2 addresses are in use by the company: 14 Ariki Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 22 Manchester Street, Melrose, Wellington had been their registered address, up until 04 Jun 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Eastmond-Mein, Hayden David (an individual) located at Grey Lynn, Auckland postcode 1021,
Tan, Rosabel (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tan, Rosabel (a director) - located at Grey Lynn, Auckland. "Service to the arts nec" (ANZSIC R900253) is the classification the ABS issued to All Day Breakfast Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
14 Ariki Street, Grey Lynn, Auckland, 1021 Physical & registered & service 04 Jun 2019
Directors
Name and Address Role Period
Rosabel Tan
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2016
Director 18 Feb 2016 - current
Hayden David Eastmond-mein
Melrose, Wellington, 6023
Address used since 02 Nov 2017
Avondale, Auckland, 1026
Address used since 09 Mar 2017
Director 18 Feb 2016 - 01 Apr 2019
Addresses
Previous address Type Period
22 Manchester Street, Melrose, Wellington, 6023 Registered & physical 10 Nov 2017 - 04 Jun 2019
8 Glendon Avenue, Avondale, Auckland, 1026 Physical & registered 17 Mar 2017 - 10 Nov 2017
Flat 2, 29 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical 18 Feb 2016 - 17 Mar 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eastmond-mein, Hayden David
Individual
Grey Lynn
Auckland
1021
21 Jan 2021 - current
Tan, Rosabel
Director
Grey Lynn
Auckland
1021
18 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tan, Rosabel
Director
Grey Lynn
Auckland
1021
18 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Eastmond-mein, Hayden David
Individual
Melrose
Wellington
6023
18 Feb 2016 - 25 May 2019
Location
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