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Club Bazaar Fresh Limited

Type: NZ Limited Company (Ltd)
9429034583135
NZBN
1683665
Company Number
Registered
Company Status
Current address
15a Wakefield Avenue
Sumner
Christchurch 8081
New Zealand
Registered & physical & service address used since 08 Jun 2018

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.

Addresses

Previous address

Address: 7 / 25 Wakefield Avenue, Christchurch New Zealand

Registered & physical address used from 23 Aug 2005 to 08 Jun 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Michael, Tanya Lousie Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Michael, Glenn Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whiteside, Andrew Jonathan Christchurch
Individual Whiteside, Eileen Frances Christchurch
Directors

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

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