General information

Enriched Baking Limited

Type: NZ Limited Company (Ltd)
9429042417996
New Zealand Business Number
6025047
Company Number
Registered
Company Status
C117270 - Pie, Pastry, Sausage Roll Mfg
Industry classification codes with description

Enriched Baking Limited (issued an NZ business number of 9429042417996) was incorporated on 24 Jun 2016. 2 addresses are in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Eth Trustees 2018 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Mayston, Martyn Alexander (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mayston, Martyn Alexander (an individual) - located at Bethlehem, Tauranga. "Pie, pastry, sausage roll mfg" (ANZSIC C117270) is the classification the Australian Bureau of Statistics issued Enriched Baking Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
157 Plummers Point Road, Whakamarama, Tauranga, 3172 Physical & registered & service 24 Jun 2016
Directors
Name and Address Role Period
Martyn Alexander Mayston
Bethlehem, Tauranga, 3110
Address used since 02 Jun 2021
Papamoa Beach, Papamoa, 3118
Address used since 12 Sep 2016
Otumoetai, Tauranga, 3110
Address used since 28 Jun 2018
Director 24 Jun 2016 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eth Trustees 2018 Limited
Shareholder NZBN: 9429046581921
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
12 May 2022 - current
Mayston, Martyn Alexander
Individual
Bethlehem
Tauranga
3110
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mayston, Martyn Alexander
Individual
Bethlehem
Tauranga
3110
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mayston, Peter Martyn
Individual
Omokoroa
Omokoroa
3114
24 Jun 2016 - 12 May 2022
Mayston, Jenny Howard
Individual
Omokoroa
Omokoroa
3114
24 Jun 2016 - 12 May 2022
Eltan Trust Management No2 Limited
Shareholder NZBN: 9429032393583
Company Number: 2209778
Entity
24 Jun 2016 - 07 Sep 2016
Eltan Trust Management No2 Limited
Shareholder NZBN: 9429032393583
Company Number: 2209778
Entity
24 Jun 2016 - 07 Sep 2016
Location
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