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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Thomsen, John |
Cashmere Christchurch 8022 New Zealand |
21 Aug 1991 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Lattimer Trustees Limited Shareholder NZBN: 9429037597979 |
Christchurch Central Christchurch 8011 New Zealand |
26 May 2005 - |
Individual | Thomsen, John |
Cashmere Christchurch 8022 New Zealand |
26 May 2005 - |
Individual | Thomsen, Donna Marie |
Cashmere Christchurch 8022 New Zealand |
26 May 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Thomsen, Donna Marie |
Cashmere Christchurch 8022 New Zealand |
21 Aug 1991 - |
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
Awuko Abrasives Limited
Level 1, 259 Lincoln Rd
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue
Ab Property Services Limited
Level 1, 100 Moorhouse Avenue