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Total Baking Industries Limited

Type: NZ Limited Company (Ltd)
9429041598214
NZBN
5587888
Company Number
Registered
Company Status
G412905
Industry classification code
Bakery Retailing (without On-site Baking)
Industry classification description
Current address
Level 1
236 Middleton Road
Glenside 6037
New Zealand
Registered & physical & service address used since 06 Dec 2021

Total Baking Industries Limited was started on 10 Feb 2015 and issued a number of 9429041598214. This registered LTD company has been managed by 2 directors: Jason Walter Heaven - an active director whose contract began on 10 Feb 2015,
Michael Jacob Phillip Gray - an active director whose contract began on 10 Feb 2015.
As stated in our database (updated on 16 Apr 2024), this company filed 1 address: Level 1, 236 Middleton Road, Glenside, 6037 (type: registered, physical).
Up to 06 Dec 2021, Total Baking Industries Limited had been using Level 1, Middleton Road, Glenside as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Heaven, Leanne Marlene (an individual) located at Rd 3, Napier postcode 4183.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Gray, Michael Jacob Phillip - located at Tawa, Wellington.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Heaven, Jason Walter, located at Rd 3, Napier (an individual). Total Baking Industries Limited is classified as "Bakery retailing (without on-site baking)" (ANZSIC G412905).

Addresses

Previous addresses

Address: Level 1, Middleton Road, Glenside, 6037 New Zealand

Registered address used from 19 Nov 2021 to 06 Dec 2021

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered address used from 01 Aug 2018 to 19 Nov 2021

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Physical address used from 01 Aug 2018 to 06 Dec 2021

Address: 12 Foster Crescent, Belmont, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Feb 2015 to 01 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heaven, Leanne Marlene Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Gray, Michael Jacob Phillip Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Heaven, Jason Walter Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gray, Marissa Ariane Nikolic Tawa
Wellington
5028
New Zealand
Directors

Jason Walter Heaven - Director

Appointment date: 10 Feb 2015

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Feb 2015


Michael Jacob Phillip Gray - Director

Appointment date: 10 Feb 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 10 Feb 2015

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