Charlies Bakery Limited was incorporated on 28 Sep 2012 and issued an NZBN of 9429030496316. This registered LTD company has been run by 2 directors: Sarah Leigh Johansen - an active director whose contract started on 23 Aug 2024,
Stephen Frederick Whyte - an inactive director whose contract started on 28 Sep 2012 and was terminated on 01 Sep 2024.
As stated in our information (updated on 17 May 2025), 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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Johansen, Sarah Leigh (an individual) located at Wairoa, Wairoa postcode 4108. 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: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Johansen, Sarah Leigh |
Wairoa Wairoa 4108 New Zealand |
05 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Stephen Frederick |
Wairoa Wairoa 4108 New Zealand |
28 Sep 2012 - 02 Sep 2024 |
| Individual | Whyte, Stephen Frederick |
Wairoa Wairoa 4108 New Zealand |
28 Sep 2012 - 02 Sep 2024 |
| Individual | Whyte, Stephen Frederick |
Wairoa Wairoa 4108 New Zealand |
28 Sep 2012 - 02 Sep 2024 |
| Individual | Atkinson, Janice Helen |
Rd 1 Kaikoura 7371 New Zealand |
28 Sep 2012 - 02 Sep 2024 |
| Individual | Atkinson, Janice Helen |
Rd 1 Kaikoura 7371 New Zealand |
28 Sep 2012 - 02 Sep 2024 |
| Individual | Whyte, Colin Richard |
Wairoa 4193 New Zealand |
28 Sep 2012 - 02 Sep 2024 |
| Individual | Whyte, Colin Richard |
Wairoa 4193 New Zealand |
28 Sep 2012 - 02 Sep 2024 |
| Individual | Johansen, Leslie Frances |
Wairoa Wairoa 4108 New Zealand |
05 Oct 2022 - 17 Jun 2024 |
Sarah Leigh Johansen - Director
Appointment date: 23 Aug 2024
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 23 Aug 2024
Stephen Frederick Whyte - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 01 Sep 2024
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 28 Sep 2012
Justy Noble Limited
106 Marine Parade
Earthy Noble Limited
106 Marine Parade
Richie Cafe Limited
108 Marine Parade
Two Sisters & Me Limited
108 Marine Parade
Richie's Beauty Limited
108 Marine Parade
Richie's Market Limited
108 Marine Parade
Rbb Enterprise Limited
166 Marine Parade
Shri Shani Dev Ventures Limited
105 Gladstone Road
Stock Route Traders Limited
Cnr Childers And Cobden Street
Taste Of Brazil By Lisa Limited
47a Black Street
The Verry Best Limited
795 Main North Road
Thinking Business Limited
Gardiner Reaney