Charlies Bakery Limited was incorporated on 28 Sep 2012 and issued an NZBN of 9429030496316. This registered LTD company has been run by 1 director, named Stephen Frederick Whyte - an active director whose contract started on 28 Sep 2012.
As stated in our information (updated on 11 Apr 2024), this company filed 1 address: 116 Marine Parade, Wairoa, Wairoa, 4108 (type: office, physical).
Up to 22 Apr 2013, Charlies Bakery Limited had been using 114 Marine Parade, Wairoa, Wairoa as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Johansen, Leslie Frances (an individual) located at Wairoa, Wairoa postcode 4108.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Johansen, Sarah Leigh - located at Wairoa, Wairoa.
The next share allotment (97 shares, 97%) belongs to 3 entities, namely:
Whyte, Colin Richard, located at Wairoa (an individual),
Atkinson, Janice Helen, located at Rd 1, Kaikoura (an individual),
Whyte, Stephen Frederick, located at Wairoa, Wairoa (an individual). Charlies Bakery Limited is categorised as "Takeaway food retailing" (ANZSIC H451260).
Principal place of activity
116 Marine Parade, Wairoa, Wairoa, 4108 New Zealand
Previous addresses
Address #1: 114 Marine Parade, Wairoa, Wairoa, 4108 New Zealand
Registered address used from 28 Sep 2012 to 22 Apr 2013
Address #2: 114 Marine Parade, Wairoa, Wairoa, 4108 New Zealand
Physical address used from 28 Sep 2012 to 17 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johansen, Leslie Frances |
Wairoa Wairoa 4108 New Zealand |
05 Oct 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johansen, Sarah Leigh |
Wairoa Wairoa 4108 New Zealand |
05 Oct 2022 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Whyte, Colin Richard |
Wairoa 4193 New Zealand |
28 Sep 2012 - |
Individual | Atkinson, Janice Helen |
Rd 1 Kaikoura 7371 New Zealand |
28 Sep 2012 - |
Individual | Whyte, Stephen Frederick |
Wairoa Wairoa 4108 New Zealand |
28 Sep 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Whyte, Stephen Frederick |
Wairoa Wairoa 4108 New Zealand |
28 Sep 2012 - |
Stephen Frederick Whyte - Director
Appointment date: 28 Sep 2012
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 28 Sep 2012
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