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Copenhagen Bakery Limited

Type: NZ Limited Company (Ltd)
9429039075901
NZBN
517365
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Copenhagen Bakery Limited was incorporated on 21 Aug 1991 and issued an NZ business number of 9429039075901. The registered LTD company has been supervised by 2 directors: Donna Marie Thomsen - an active director whose contract began on 21 Aug 1991,
John Thomsen - an active director whose contract began on 21 Aug 1991.
As stated in our database (last updated on 04 Apr 2024), this company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Until 10 Nov 2021, Copenhagen Bakery Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Thomsen, John (an individual) located at Cashmere, Christchurch 8022.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 9800 shares) and includes
Lattimer Trustees Limited - located at Christchurch Central, Christchurch,
Thomsen, John - located at Cashmere, Christchurch 8022,
Thomsen, Donna Marie - located at Cashmere, Christchurch 8022.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Thomsen, Donna Marie, located at Cashmere, Christchurch 8022 (an individual).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Mar 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 24 Mar 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 05 Feb 2014

Address: Price Waterhouse Centre, Level 16, 119 Armagh Street, Christchurch

Registered address used from 29 May 2001 to 29 May 2001

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered address used from 29 May 2001 to 06 Apr 2011

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Physical address used from 29 May 2001 to 29 May 2001

Address: 29 Barnes Road, Redwood, Christchurch 8005

Registered address used from 15 Jun 1999 to 29 May 2001

Address: 29 Barnes Road, Christchurch 5

Physical address used from 15 Jun 1999 to 29 May 2001

Address: 25 Sawtell Place, Christchurch

Physical address used from 15 Jun 1998 to 15 Jun 1999

Address: 25 Sawtell Place, Christchurch

Registered address used from 24 Mar 1998 to 15 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thomsen, John Cashmere
Christchurch 8022

New Zealand
Shares Allocation #2 Number of Shares: 9800
Entity (NZ Limited Company) Lattimer Trustees Limited
Shareholder NZBN: 9429037597979
Christchurch Central
Christchurch
8011
New Zealand
Individual Thomsen, John Cashmere
Christchurch 8022

New Zealand
Individual Thomsen, Donna Marie Cashmere
Christchurch 8022

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Thomsen, Donna Marie Cashmere
Christchurch 8022

New Zealand
Directors

Donna Marie Thomsen - Director

Appointment date: 21 Aug 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Feb 2010


John Thomsen - Director

Appointment date: 21 Aug 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Feb 2010

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