New York Bagels Limited was incorporated on 21 Jul 1999 and issued an NZ business number of 9429037532314. This registered LTD company has been managed by 4 directors: Glen Mark Curd - an active director whose contract began on 13 Jul 2018,
David Lindsay Watson - an inactive director whose contract began on 21 Jul 1999 and was terminated on 25 Jul 2019,
Joy Frances Watson - an inactive director whose contract began on 21 Jul 1999 and was terminated on 25 Jul 2019,
Keith Douglas Hill - an inactive director whose contract began on 13 Jul 2018 and was terminated on 25 Jul 2019.
According to our database (updated on 07 Apr 2024), the company uses 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (category: physical, registered).
Up until 01 Nov 2022, New York Bagels Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Zacura Holdings Limited (an entity) located at Albany, Auckland postcode 0632. New York Bagels Limited was categorised as "Bread mfg (factory-based)" (ANZSIC C117125).
Principal place of activity
6c Henderson Place, Onehunga, 1061 New Zealand
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jan 2021 to 01 Nov 2022
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 10 Jun 2015 to 27 Jan 2021
Address #3: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered & physical address used from 08 Jul 2010 to 10 Jun 2015
Address #4: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 19 Apr 2005 to 08 Jul 2010
Address #5: C/o Walthall & Associates, 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 19 Apr 2005
Address #6: C/o Walthall & Associates, 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 21 Jul 1999 to 19 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Zacura Holdings Limited Shareholder NZBN: 9429030114302 |
Albany Auckland 0632 New Zealand |
19 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Joy Frances |
Rd 3 Albany 0793 New Zealand |
21 Jul 1999 - 12 Apr 2021 |
Individual | Watson, David Lindsay |
Rd 3 Albany 0793 New Zealand |
21 Jul 1999 - 12 Apr 2021 |
Individual | Watson, Joy Frances |
Rd 3 Albany 0793 New Zealand |
21 Jul 1999 - 12 Apr 2021 |
Individual | Watson, Joy Frances |
Rd 3 Albany 0793 New Zealand |
21 Jul 1999 - 12 Apr 2021 |
Individual | Garnett, Gavin |
Rd 3 Albany 0793 New Zealand |
07 Jun 2016 - 12 Apr 2021 |
Individual | Garnett, Gavin |
Rd 3 Albany 0793 New Zealand |
07 Jun 2016 - 12 Apr 2021 |
Individual | Watson, David Lindsay |
Rd 3 Albany 0793 New Zealand |
21 Jul 1999 - 12 Apr 2021 |
Individual | Watson, David Lindsay |
Rd 3 Albany 0793 New Zealand |
21 Jul 1999 - 12 Apr 2021 |
Individual | Hill, Keith Douglas |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2019 - 19 Jul 2019 |
Other | Dl Watson,jfwatson & Gavin Garnett | 21 Jul 1999 - 07 Jun 2016 | |
Other | Null - Dl Watson,jfwatson & Gavin Garnett | 21 Jul 1999 - 07 Jun 2016 | |
Director | Keith Douglas Hill |
Kohimarama Auckland 1071 New Zealand |
19 Jul 2019 - 19 Jul 2019 |
Glen Mark Curd - Director
Appointment date: 13 Jul 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Jul 2018
David Lindsay Watson - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 25 Jul 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Feb 2016
Joy Frances Watson - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 25 Jul 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Jun 2016
Keith Douglas Hill - Director (Inactive)
Appointment date: 13 Jul 2018
Termination date: 25 Jul 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Jul 2018
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