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Charlies Bakery Limited

Type: NZ Limited Company (Ltd)
9429030496316
NZBN
4036240
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
116 Marine Parade
Wairoa
Wairoa 4108
New Zealand
Registered address used since 22 Apr 2013
116 Marine Parade
Wairoa
Wairoa 4108
New Zealand
Service & physical address used since 17 Apr 2015
116 Marine Parade
Wairoa
Wairoa 4108
New Zealand
Office address used since 21 Jul 2020

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).

Addresses

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

Contact info
64 06 8388299
21 Jul 2020 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Johansen, Leslie Frances Wairoa
Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johansen, Sarah Leigh Wairoa
Wairoa
4108
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Whyte, Colin Richard Wairoa
4193
New Zealand
Individual Atkinson, Janice Helen Rd 1
Kaikoura
7371
New Zealand
Individual Whyte, Stephen Frederick Wairoa
Wairoa
4108
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Whyte, Stephen Frederick Wairoa
Wairoa
4108
New Zealand
Directors

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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