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Breadhead Limited

Type: NZ Limited Company (Ltd)
9429030473393
NZBN
4061765
Company Number
Registered
Company Status
110128037
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
Ground Floor, Suite 2, 27 Gillies Avenue
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 25 Oct 2012
2a St John Street
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 04 May 2022

Breadhead Limited, a registered company, was started on 25 Oct 2012. 9429030473393 is the NZ business identifier it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company is classified. The company has been supervised by 2 directors: Katriona Alexandra Jane Beamish - an active director whose contract began on 25 Oct 2012,
Brent John Beamish - an active director whose contract began on 25 Oct 2012.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 2A St John Street, Tauranga, Tauranga, 3110 (type: postal, office).
Old names used by the company, as we identified at BizDb, included: from 17 Oct 2012 to 08 Jul 2021 they were named Love Rosie Bakery Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

2a St John Street, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 07 9281112
Phone
64 07 2811061
04 May 2022 Phone
accounts@breadhead.co.nz
04 May 2022 Email
accounts@loverosie.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.breadhead.co.nz
04 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Beamish, Katriona Alexandra Jane Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beamish, Brent John Tauranga South
Tauranga
3112
New Zealand
Directors

Katriona Alexandra Jane Beamish - Director

Appointment date: 25 Oct 2012

Address: Judea, Tauranga, 3110 New Zealand

Address used since 05 Oct 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Feb 2018

Address: Judea, Tauranga, 3110 New Zealand


Brent John Beamish - Director

Appointment date: 25 Oct 2012

Address: Judea, Tauranga, 3110 New Zealand

Address used since 05 Oct 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Feb 2018

Address: Judea, Tauranga, 3112 New Zealand

Address used since 01 Oct 2013

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