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Port Road Bakery (2004) Limited

Type: NZ Limited Company (Ltd)
9429031781275
NZBN
1498545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Other address (Address For Share Register) used since 08 Dec 2016
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Postal & office & delivery address used since 20 May 2019
187 Peachgrove Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 02 Jun 2021

Port Road Bakery (2004) Limited was launched on 26 Mar 2004 and issued an NZBN of 9429031781275. The registered LTD company has been managed by 2 directors: Leslie Brett Henderson - an active director whose contract began on 26 Mar 2004,
Christine Anne Henderson - an active director whose contract began on 26 Mar 2004.
As stated in BizDb's information (last updated on 03 Jun 2025), the company uses 1 address: 187 Peachgrove Road, Claudelands, Hamilton, 3214 (category: registered, physical).
Until 02 Jun 2021, Port Road Bakery (2004) Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Henderson, Christine Anne (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Henderson, Leslie Brett - located at Whangamata, Whangamata.

Addresses

Principal place of activity

90 Seddon Street, Waihi, Waihi, 3610 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 16 Dec 2016 to 02 Jun 2021

Address #2: 486 Alexandra Street, Te Awamutu New Zealand

Physical & registered address used from 03 Dec 2008 to 16 Dec 2016

Address #3: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 17 May 2005 to 03 Dec 2008

Address #4: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 26 Mar 2004 to 17 May 2005

Contact info
64 027 2210392
20 May 2019 Phone
2004prb@gmail.com
20 May 2019 Email
office@accountingforsuccess.co.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 22 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Henderson, Christine Anne Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Henderson, Leslie Brett Whangamata
Whangamata
3620
New Zealand
Directors

Leslie Brett Henderson - Director

Appointment date: 26 Mar 2004

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 11 Jul 2016


Christine Anne Henderson - Director

Appointment date: 26 Mar 2004

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 11 Jul 2016

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