Tasty Bites Limited, a registered company, was registered on 23 Aug 2004. 9429035220503 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Jens Dalhoff - an active director whose contract began on 23 Aug 2004.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Tasty Bites Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 01 Jun 2021.
Former names used by the company, as we found at BizDb, included: from 23 Aug 2004 to 11 Oct 2007 they were called Crepe Concepts Limited, from 23 Aug 2004 to 23 Aug 2004 they were called The Crepe Cafe Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 995 shares (99.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 01 Sep 2011 to 01 Jun 2021
Address: C/-kendons Scott Macdonald, 119 Blenheim Rd, Christchurch New Zealand
Physical & registered address used from 01 Sep 2009 to 01 Sep 2011
Address: C/-kendons Scott Macdonald Ltd, 119 Blenheim Rd, Christchurch
Registered address used from 19 Aug 2008 to 01 Sep 2009
Address: 119 Blenheim Rd, Christchurch
Registered address used from 23 Aug 2004 to 19 Aug 2008
Address: C/-kendon Scott Macdonald, 119 Blenheim Rd, Christchurch
Physical address used from 23 Aug 2004 to 01 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Entity (NZ Limited Company) | 3 J's Limited Shareholder NZBN: 9429036525683 |
Addington Christchurch 8024 New Zealand |
23 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Dalhoff, Jens |
Takapuna Auckland 0622 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalhoff, Jens |
Onehunga Auckland 1061 New Zealand |
28 Jul 2006 - 12 Feb 2023 |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429047729896 Company Number: 7772037 |
Tauranga Tauranga 3110 New Zealand |
28 Apr 2020 - 12 Feb 2023 |
| Individual | Loo, Maria |
Mangere Bridge Auckland 2022 New Zealand |
23 Aug 2004 - 03 Feb 2023 |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Apr 2010 - 28 Apr 2020 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Apr 2010 - 28 Apr 2020 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Apr 2010 - 28 Apr 2020 | |
| Entity | Sgi Holdings Limited Shareholder NZBN: 9429036587919 Company Number: 1195010 |
23 Aug 2004 - 25 Aug 2009 | |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
13 Apr 2010 - 28 Apr 2020 |
| Entity | Sgi Holdings Limited Shareholder NZBN: 9429036587919 Company Number: 1195010 |
23 Aug 2004 - 25 Aug 2009 |
Ultimate Holding Company
Jens Dalhoff - Director
Appointment date: 23 Aug 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jan 2015
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