Top Up Bakeries Limited, a registered company, was registered on 01 Dec 2008. 9429032463217 is the business number it was issued. The company has been run by 2 directors: William John Healey - an active director whose contract started on 01 Dec 2008,
Aaron John Healey - an active director whose contract started on 01 Dec 2008.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Top Up Bakeries Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up to 01 Nov 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 03 Jun 2016 to 01 Nov 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 02 May 2013 to 03 Jun 2016
Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Physical & registered address used from 21 May 2010 to 02 May 2013
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 01 Dec 2008 to 21 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Healey, William John |
Whakatu Hastings New Zealand |
01 Dec 2008 - |
| Entity (NZ Limited Company) | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 |
Hastings 4122 New Zealand |
16 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Healey, Aaron John |
Mahora Hastings 4120 New Zealand |
01 Dec 2008 - |
| Entity (NZ Limited Company) | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 |
Hastings 4122 New Zealand |
16 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Healey, Aaron John |
Mahora Hastings 4120 New Zealand |
01 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Healey, William John |
Whakatu Hastings New Zealand |
01 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - A J Healey Trust | 16 Jan 2012 - 16 Jan 2012 | |
| Other | Null - W J Healey Trust | 16 Jan 2012 - 16 Jan 2012 | |
| Other | A J Healey Trust | 16 Jan 2012 - 16 Jan 2012 | |
| Other | W J Healey Trust | 16 Jan 2012 - 16 Jan 2012 |
William John Healey - Director
Appointment date: 01 Dec 2008
Address: Whakatu, Hastings, 4180 New Zealand
Address used since 26 May 2016
Aaron John Healey - Director
Appointment date: 01 Dec 2008
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 May 2023
Address: Whakatu, Hastings, 4180 New Zealand
Address used since 26 May 2016
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams