Late 4 Breakfast Limited was started on 26 May 2014 and issued a number of 9429041250525. This removed LTD company has been run by 3 directors: Odette Jane Bowyer - an active director whose contract began on 01 Jul 2017,
Tamzin Stevenson - an inactive director whose contract began on 26 May 2014 and was terminated on 21 May 2018,
Fred Stevenson - an inactive director whose contract began on 26 May 2014 and was terminated on 28 Mar 2016.
According to our database (updated on 17 Sep 2023), this company filed 1 address: 127 Second Avenue, Tauranga, 3110 (category: registered, physical).
Up to 28 Mar 2018, Late 4 Breakfast Limited had been using 207 Durham Drive, Havelock North, Havelock North as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bowyer, Odette Jane (an individual) located at Rd 11, Poukawa postcode 4178. Late 4 Breakfast Limited has been classified as "Club - hospitality" (ANZSIC H453010).
Principal place of activity
207 Durham Drive, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 207 Durham Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 05 Apr 2016 to 28 Mar 2018
Address: 313 Hastings Street North, Hastings, 4122 New Zealand
Physical address used from 01 Apr 2015 to 05 Apr 2016
Address: 313 Hastings Street North, Hastings, 4122 New Zealand
Registered address used from 31 Mar 2015 to 05 Apr 2016
Address: 212 Hastings Street North, Hastings, 4122 New Zealand
Registered address used from 26 May 2014 to 31 Mar 2015
Address: 212 Hastings Street North, Hastings, 4122 New Zealand
Physical address used from 26 May 2014 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bowyer, Odette Jane |
Rd 11 Poukawa 4178 New Zealand |
17 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevenson, Tamzin |
Havelock North Havelock North 4130 New Zealand |
01 Apr 2018 - 31 May 2018 |
| Entity | Scalloway Limited Shareholder NZBN: 9429031331692 Company Number: 3179092 |
07 Nov 2017 - 01 Apr 2018 | |
| Individual | Musker, Craig |
Havelock North Havelock North 4130 New Zealand |
26 May 2014 - 17 Aug 2017 |
| Individual | Stevenson, Dianna |
Rd 10 Hastings 4180 New Zealand |
26 May 2014 - 28 Mar 2016 |
| Entity | Scalloway Limited Shareholder NZBN: 9429031331692 Company Number: 3179092 |
Havelock North Havelock North 4130 New Zealand |
07 Nov 2017 - 01 Apr 2018 |
| Individual | Stevenson, Fred |
Rd 10 Hastings 4180 New Zealand |
26 May 2014 - 28 Mar 2016 |
| Director | Tamzin Stevenson |
Havelock North Havelock North 4130 New Zealand |
26 May 2014 - 07 Nov 2017 |
| Director | Fred Stevenson |
Rd 10 Hastings 4180 New Zealand |
26 May 2014 - 28 Mar 2016 |
| Individual | Stevenson, Tamzin |
Havelock North Havelock North 4130 New Zealand |
26 May 2014 - 07 Nov 2017 |
Odette Jane Bowyer - Director
Appointment date: 01 Jul 2017
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 01 Jul 2017
Tamzin Stevenson - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 21 May 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 May 2014
Fred Stevenson - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 28 Mar 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 26 May 2014
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