Club Bazaar Fresh Limited was incorporated on 23 Aug 2005 and issued an NZ business number of 9429034583135. The registered LTD company has been supervised by 4 directors: Glenn Michael - an active director whose contract began on 23 Aug 2005,
Tanya Lousie Michael - an active director whose contract began on 23 Aug 2005,
Andrew Jonathan Whiteside - an inactive director whose contract began on 23 Aug 2005 and was terminated on 20 Jun 2006,
Eileen Frances Whiteside - an inactive director whose contract began on 23 Aug 2005 and was terminated on 20 Jun 2006.
As stated in our database (last updated on 23 Apr 2024), the company filed 1 address: 15A Wakefield Avenue, Sumner, Christchurch, 8081 (types include: registered, physical).
Until 08 Jun 2018, Club Bazaar Fresh Limited had been using 7 / 25 Wakefield Avenue, Christchurch as their registered address.
BizDb identified old names used by the company: from 23 Aug 2005 to 26 Jun 2019 they were called Headless Mexican Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Michael, Tanya Lousie (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Michael, Glenn - located at Christchurch.
Previous address
Address: 7 / 25 Wakefield Avenue, Christchurch New Zealand
Registered & physical address used from 23 Aug 2005 to 08 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Michael, Tanya Lousie |
Christchurch |
23 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Michael, Glenn |
Christchurch |
23 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whiteside, Andrew Jonathan |
Christchurch |
23 Aug 2005 - 27 Jun 2010 |
Individual | Whiteside, Eileen Frances |
Christchurch |
23 Aug 2005 - 23 Aug 2005 |
Glenn Michael - Director
Appointment date: 23 Aug 2005
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 31 May 2016
Tanya Lousie Michael - Director
Appointment date: 23 Aug 2005
Address: Christchurch, 7025 New Zealand
Address used since 31 May 2016
Andrew Jonathan Whiteside - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 20 Jun 2006
Address: Christchurch,
Address used since 23 Aug 2005
Eileen Frances Whiteside - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 20 Jun 2006
Address: Christchurch,
Address used since 23 Aug 2005
Christchurch Wholesale Seafoods 2007 Limited
25a Wakefield Avenue
Bohemian Bakery Limited
Shop 1, 2/43 Nayland Street
The Ivy Limited
55 Nayland Street
Sumner Community Residents' Association Incorporated
57 Naykabd Street
Sumner Health Centre Limited
35 Nayland Street
Apex Syncro Limited
24 Stoke Street