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Andre's Pies (2004) Limited

Type: NZ Limited Company (Ltd)
9429035726999
NZBN
1418760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
24 Barrett Road
New Plymouth New Zealand
Physical & service address used since 03 Oct 2005
24 Barrett Rd
New Plymouth New Zealand
Registered address used since 03 Oct 2005
24 Barrett Rd
Whalers Gate
New Plymouth 4340
New Zealand
Postal address used since 02 Oct 2019

Andre's Pies (2004) Limited was registered on 28 Oct 2003 and issued an NZBN of 9429035726999. The registered LTD company has been supervised by 2 directors: Beryl Mary Glen - an active director whose contract began on 28 Oct 2003,
William Andre Glen - an active director whose contract began on 28 Oct 2003.
According to BizDb's information (last updated on 07 Apr 2024), the company uses 4 addresses: 24 Barrett Rd, Whalers Gate, New Plymouth, 4340 (postal address),
24 Barrett Road, Whalers Gate, New Plymouth, 4340 (office address),
24 Barrett Road, Whalers Gate, New Plymouth, 4340 (delivery address),
24 Barrett Road, New Plymouth (physical address) among others.
Until 03 Oct 2005, Andre's Pies (2004) Limited had been using 63 Devon Street West, New Plymouth as their physical address.
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:
Glen, Beryl Mary (an individual) located at New Plymouth.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Glen, William Andre - located at New Plymouth. Andre's Pies (2004) Limited was classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Other active addresses

Address #4: 24 Barrett Road, Whalers Gate, New Plymouth, 4340 New Zealand

Office & delivery address used from 02 Oct 2019

Principal place of activity

24 Barrett Road, Whalers Gate, New Plymouth, 4340 New Zealand


Previous addresses

Address #1: 63 Devon Street West, New Plymouth

Physical address used from 28 Oct 2003 to 03 Oct 2005

Address #2: 11a Annandale Street, New Plymouth

Registered address used from 28 Oct 2003 to 03 Oct 2005

Contact info
640 6 7583062
03 Oct 2018 Phone
andres.pies@xtra.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
andres.pies@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Glen, Beryl Mary New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glen, William Andre New Plymouth

New Zealand
Directors

Beryl Mary Glen - Director

Appointment date: 28 Oct 2003

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Oct 2015


William Andre Glen - Director

Appointment date: 28 Oct 2003

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Oct 2015

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