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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Henderson, Christine Anne |
Whangamata Whangamata 3620 New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Henderson, Leslie Brett |
Whangamata Whangamata 3620 New Zealand |
26 Mar 2004 - |
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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