Authentic Delights Limited, a registered company, was started on 06 Oct 2015. 9429042010067 is the NZBN it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is categorised. This company has been managed by 3 directors: Anita Maree Van Der Velden - an active director whose contract began on 06 Oct 2015,
Anita Maree Aitken-King - an active director whose contract began on 06 Oct 2015,
Martin Ross Van Der Velden - an active director whose contract began on 06 Oct 2015.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 19A Freeburn Road, Pyes Pa, Tauranga, 3112 (type: office, postal).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
19a Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Van Der Velden, Martin Ross |
Pyes Pa Tauranga 3112 New Zealand |
06 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Van Der Velden, Anita Maree |
Pyes Pa Tauranga 3112 New Zealand |
11 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Aitken-king, Anita Maree |
Pyes Pa Tauranga 3112 New Zealand |
06 Oct 2015 - 11 Mar 2019 |
Anita Maree Van Der Velden - Director
Appointment date: 06 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Oct 2015
Anita Maree Aitken-king - Director
Appointment date: 06 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Oct 2015
Martin Ross Van Der Velden - Director
Appointment date: 06 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Oct 2015
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