Authentic Oven Limited, a registered company, was registered on 19 Aug 2011. 9429030977143 is the NZBN it was issued. "Barbecue mfg" (business classification C244110) is how the company was classified. This company has been managed by 3 directors: Anna Louise Wing - an active director whose contract started on 11 Jul 2012,
Gareth Peter Neil Wing - an active director whose contract started on 23 Jul 2020,
Joshua Rupi Edward Amosa - an inactive director whose contract started on 19 Aug 2011 and was terminated on 13 Jul 2012.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 63 Paerangi Place, Tauriko, Tauranga, 3110 (types include: postal, office).
Authentic Oven Limited had been using 151 Totara Street, Mount Maunganui, Mount Maunganui as their registered address up until 06 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 66 shares (66 per cent).
Principal place of activity
63 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 151 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Nov 2014 to 06 Apr 2018
Address #2: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Mar 2013 to 07 Nov 2014
Address #3: 151 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 13 Mar 2013 to 07 Nov 2014
Address #4: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 19 Aug 2011 to 13 Mar 2013
Address #5: 121c Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Physical address used from 19 Aug 2011 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Wing, Gareth Peter Neil |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Wing, Anna Louise |
Papamoa Beach Papamoa 3118 New Zealand |
10 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Joshua Rupi Edward Amosa |
Massey Auckland 0614 New Zealand |
19 Aug 2011 - 03 Sep 2012 |
| Individual | Amosa, Joshua Rupi Edward |
Massey Auckland 0614 New Zealand |
19 Aug 2011 - 03 Sep 2012 |
| Director | Davenhill, Anna Louise |
Papamoa Beach Papamoa 3118 New Zealand |
03 Sep 2012 - 10 Oct 2016 |
Anna Louise Wing - Director
Appointment date: 11 Jul 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Mar 2016
Gareth Peter Neil Wing - Director
Appointment date: 23 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Jul 2020
Joshua Rupi Edward Amosa - Director (Inactive)
Appointment date: 19 Aug 2011
Termination date: 13 Jul 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 Aug 2011
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