All Day Breakfast Limited was launched on 18 Feb 2016 and issued a number of 9429042193968. The registered LTD company has been managed by 2 directors: Rosabel Tan - an active director whose contract began on 18 Feb 2016,
Hayden David Eastmond-Mein - an inactive director whose contract began on 18 Feb 2016 and was terminated on 01 Apr 2019.
According to BizDb's database (last updated on 01 Mar 2024), this company uses 1 address: 14 Ariki Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 04 Jun 2019, All Day Breakfast Limited had been using 22 Manchester Street, Melrose, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Eastmond-Mein, Hayden David (an individual) located at Grey Lynn, Auckland postcode 1021,
Tan, Rosabel (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tan, Rosabel - located at Grey Lynn, Auckland. All Day Breakfast Limited is classified as "Service to the arts nec" (business classification R900253).
Previous addresses
Address: 22 Manchester Street, Melrose, Wellington, 6023 New Zealand
Registered & physical address used from 10 Nov 2017 to 04 Jun 2019
Address: 8 Glendon Avenue, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 17 Mar 2017 to 10 Nov 2017
Address: Flat 2, 29 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Feb 2016 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Eastmond-mein, Hayden David |
Grey Lynn Auckland 1021 New Zealand |
21 Jan 2021 - |
Director | Tan, Rosabel |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tan, Rosabel |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastmond-mein, Hayden David |
Melrose Wellington 6023 New Zealand |
18 Feb 2016 - 25 May 2019 |
Rosabel Tan - Director
Appointment date: 18 Feb 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Feb 2016
Hayden David Eastmond-mein - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 01 Apr 2019
Address: Melrose, Wellington, 6023 New Zealand
Address used since 02 Nov 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 09 Mar 2017
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