Orphans Kitchen Limited, a registered company, was launched on 21 Dec 2016. 9429045866746 is the business number it was issued. "Bread mfg (factory-based)" (business classification C117125) is how the company was classified. This company has been supervised by 2 directors: Thomas Karl Hishon - an active director whose contract started on 21 Dec 2016,
Joshua James Helm - an active director whose contract started on 21 Dec 2016.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 118 Ponsonby Road, Grey Lynn, Auckland, 1011 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the next share allotment (49 shares 49 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hishon, Thomas Karl |
Takapuna Auckland 0622 New Zealand |
21 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Long Black Trustees Limited Shareholder NZBN: 9429041158746 |
Onehunga Auckland 1061 New Zealand |
21 Dec 2016 - |
| Director | Helm, Joshua James |
Waterview Auckland 1026 New Zealand |
21 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Trussed Trustees Limited Shareholder NZBN: 9429041102510 |
Onehunga Auckland 1061 New Zealand |
21 Dec 2016 - |
| Director | Hishon, Thomas Karl |
Takapuna Auckland 0622 New Zealand |
21 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Helm, Joshua James |
Waterview Auckland 1026 New Zealand |
21 Dec 2016 - |
Thomas Karl Hishon - Director
Appointment date: 21 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Dec 2016
Joshua James Helm - Director
Appointment date: 21 Dec 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 21 Dec 2016
H Holdings Limited
118 Ponsonby Road
Dough Boys Limited
118 Ponsonby Road
Tc Limited
Tanya Carlson
We'ar Righteous Limited
122 Ponsonby Road
Bushmills Inn Wanaka Limited
126 Ponsonby Road
Grand Central Limited
126 Ponsonby Road
George Weston Foods (nz) Limited
Bldg 3, Lvl 2, Central Business Park
New York Bagels Limited
642 Great South Road
Paneton Limited
21 Halsey Street
Pita Bread Limited
C/-o'halloran Hmt Limited
Pita House Limited
280 Great South Road
Vion 23 Limited
5 Hurstwood Place