New York Bagels Limited

New York Bagels Limited was incorporated on 21 Jul 1999 and issued an NZ business number of 9429037532314. This registered LTD company has been managed by 5 directors: Glen Mark Curd - an active director whose contract began on 13 Jul 2018,
Lucy Green - an active director whose contract began on 01 Jul 2024,
David Lindsay Watson - an inactive director whose contract began on 21 Jul 1999 and was terminated on 25 Jul 2019,
Joy Frances Watson - an inactive director whose contract began on 21 Jul 1999 and was terminated on 25 Jul 2019,
Keith Douglas Hill - an inactive director whose contract began on 13 Jul 2018 and was terminated on 25 Jul 2019.
According to our database (updated on 14 May 2025), the company uses 1 address: 344A Rosedale Road, Albany, Auckland, 0632 (category: office, delivery).
Up until 22 May 2024, New York Bagels Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Zacura Holdings Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Green, Lucy - located at Mangere, Auckland. New York Bagels Limited was categorised as "Bread mfg (factory-based)" (ANZSIC C117125).

Other active addresses

Address #4: 344a Rosedale Road, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 01 Oct 2024

Principal place of activity

6c Henderson Place, Onehunga, 1061 New Zealand

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 01 Nov 2022 to 22 May 2024

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Jan 2021 to 01 Nov 2022

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 10 Jun 2015 to 27 Jan 2021

Address #4: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 08 Jul 2010 to 10 Jun 2015

Address #5: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 19 Apr 2005 to 08 Jul 2010

Address #6: C/o Walthall & Associates, 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2005

Address #7: C/o Walthall & Associates, 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 21 Jul 1999 to 19 Apr 2005

Previous Shareholders

Glen Mark Curd - Director

Appointment date: 13 Jul 2018

Lucy Green - Director

Appointment date: 01 Jul 2024

David Lindsay Watson - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 25 Jul 2019

Joy Frances Watson - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 25 Jul 2019

Keith Douglas Hill - Director (Inactive)

Appointment date: 13 Jul 2018

Termination date: 25 Jul 2019