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Brick Lane Bagels 2016 Limited

Type: NZ Limited Company (Ltd)
9429043389735
NZBN
6140527
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Oct 2016
3 Owens Road
Epsom
Auckland 1023
New Zealand
Delivery & office address used since 04 Jul 2021
1/141 Wellelsey St West
Auckland
Auckland 1010
New Zealand
Postal address used since 04 Jul 2021

Brick Lane Bagels 2016 Limited was registered on 26 Oct 2016 and issued a business number of 9429043389735. This registered LTD company has been run by 2 directors: Shirley Kim Johnson - an active director whose contract began on 26 Oct 2016,
Horng Jyet Hong - an active director whose contract began on 01 Nov 2016.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: delivery, postal).
BizDb found previous aliases used by the company: from 21 Oct 2016 to 26 Oct 2016 they were named Brick Lane 2016 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Hong, Horng Jyet (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Johnson, Shirley Kim - located at 1011, Auckland. Brick Lane Bagels 2016 Limited has been classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Principal place of activity

3 Owens Road, Epsom, Auckland, 1023 New Zealand

Contact info
64 21 884886
26 Jul 2023 sales
64 0274 036853
26 Jul 2023 store
64 21 884886
09 Aug 2018 Phone
team@bagellove.co.nz
26 Jul 2023 company
shirley@bagellove.co.nz
26 Jul 2023 sales
team@bagellove.co.nz
04 Jul 2021 Email
www.bagellove.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Hong, Horng Jyet Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Johnson, Shirley Kim 1011
Auckland
1022
New Zealand
Directors

Shirley Kim Johnson - Director

Appointment date: 26 Oct 2016

Address: 1011, Auckland, 1022 New Zealand

Address used since 27 Oct 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 27 Oct 2016


Horng Jyet Hong - Director

Appointment date: 01 Nov 2016

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 01 Jul 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Nov 2016

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