Volare Bread Limited, a registered company, was registered on 21 Jan 2009. 9429032418132 is the number it was issued. This company has been managed by 2 directors: Edward Roy Hemming - an active director whose contract began on 21 Jan 2009,
Ryan James Simmons - an active director whose contract began on 21 Jan 2009.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Gallagher Drive, Melville, Hamilton, 3206 (type: delivery, physical).
Volare Bread Limited had been using 39 Berkley Avenue, Hamilton as their registered address up until 07 Sep 2012.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: 39 Berkley Avenue, Hamilton New Zealand
Registered & physical address used from 21 Jan 2009 to 07 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Crazy Horses Trustee Limited Shareholder NZBN: 9429030573239 |
Rd 3 Ohaupo 3883 New Zealand |
30 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simmons, Ryan James |
Cambridge Cambridge 3434 New Zealand |
21 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hemming, Edward Roy |
Rd 3 Ohaupo 3883 New Zealand |
21 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Roberts, Nikki Anne |
Cambridge Cambridge 3434 New Zealand |
07 May 2013 - |
| Individual | Simmons, Ryan James |
Cambridge Cambridge 3434 New Zealand |
21 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Crazy Horses Family Trust | 30 Aug 2012 - 30 Aug 2012 | |
| Other | Crazy Horses Family Trust | 30 Aug 2012 - 30 Aug 2012 |
Edward Roy Hemming - Director
Appointment date: 21 Jan 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 17 Mar 2020
Address: Hamilton, 3216 New Zealand
Address used since 01 Jan 2016
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Sep 2017
Ryan James Simmons - Director
Appointment date: 21 Jan 2009
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Mar 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 22 Feb 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Sep 2017
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