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All Day Breakfast Limited

Type: NZ Limited Company (Ltd)
9429042193968
NZBN
5891755
Company Number
Registered
Company Status
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
Current address
14 Ariki Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 04 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Eastmond-mein, Hayden David Grey Lynn
Auckland
1021
New Zealand
Director Tan, Rosabel Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tan, Rosabel Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastmond-mein, Hayden David Melrose
Wellington
6023
New Zealand
Directors

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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