General information

Northland Bagels Limited

Type: NZ Limited Company (Ltd)
9429042518204
New Zealand Business Number
6085577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service H451260 - Takeaway Food Retailing
Industry classification codes with description

Northland Bagels Limited (issued a business number of 9429042518204) was incorporated on 01 Sep 2016. 3 addresses are in use by the company: 199 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 2 Cochrane Drive, Kerikeri, Kerikeri had been their registered address, until 27 Jul 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Marshall, Anna (a director) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Tann, Charles (a director) - located at Kerikeri, Kerikeri. "Catering service" (ANZSIC H451320) is the category the ABS issued Northland Bagels Limited. Our information was updated on 17 May 2025.

Current address Type Used since
Po Box 694, Kerikeri, Kerikeri, 0245 Postal 28 Jul 2019
199 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical & registered & service 27 Jul 2022
Contact info
64 27 5121299
Phone (Phone)
northland.bagels@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Charles Tann
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2021
Te Tii, Kerikeri, 0294
Address used since 01 Sep 2016
Kerikeri, 0293
Address used since 11 Jul 2017
Director 01 Sep 2016 - current
Anna Marshall
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2021
Te Tii, Kerikeri, 0294
Address used since 01 Sep 2016
Kerikeri, 0293
Address used since 11 Jul 2017
Director 01 Sep 2016 - current
Addresses
Principal place of activity
509 Kerikeri Road , Kerikeri , 0293
Previous address Type Period
2 Cochrane Drive, Kerikeri, Kerikeri, 0230 Registered & physical 07 Aug 2020 - 27 Jul 2022
509 Kerikeri Road, Kerikeri, 0293 Physical & registered 19 Jul 2017 - 07 Aug 2020
785a Purerua Road, Te Tii, Kerikeri, 0294 Physical & registered 01 Sep 2016 - 19 Jul 2017
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marshall, Anna
Director
Kerikeri
Kerikeri
0230
01 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tann, Charles
Director
Kerikeri
Kerikeri
0230
01 Sep 2016 - current
Location
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