General information

Top Up Bakeries Limited

Type: NZ Limited Company (Ltd)
9429032463217
New Zealand Business Number
2193745
Company Number
Registered
Company Status

Top Up Bakeries Limited (New Zealand Business Number 9429032463217) was launched on 01 Dec 2008. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Healey, William John (an individual) located at Whakatu, Hastings,
King Trustees (2011) Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Healey, Aaron John (an individual) - located at Mahora, Hastings,
King Trustees (2011) Limited (an entity) - located at 308 Queen Street East, Hastings. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Healey, Aaron John, located at Mahora, Hastings (an individual). Our data was last updated on 18 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
William John Healey
Whakatu, Hastings, 4180
Address used since 26 May 2016
Director 01 Dec 2008 - current
Aaron John Healey
Mahora, Hastings, 4120
Address used since 01 May 2023
Whakatu, Hastings, 4180
Address used since 26 May 2016
Director 01 Dec 2008 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 03 Jun 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Physical & registered 02 May 2013 - 03 Jun 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Physical & registered 21 May 2010 - 02 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 01 Dec 2008 - 21 May 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Healey, William John
Individual
Whakatu
Hastings
01 Dec 2008 - current
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
16 Jan 2012 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Healey, Aaron John
Individual
Mahora
Hastings
4120
01 Dec 2008 - current
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
16 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Healey, Aaron John
Individual
Mahora
Hastings
4120
01 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Healey, William John
Individual
Whakatu
Hastings
01 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Null - A J Healey Trust
Other
16 Jan 2012 - 16 Jan 2012
Null - W J Healey Trust
Other
16 Jan 2012 - 16 Jan 2012
A J Healey Trust
Other
16 Jan 2012 - 16 Jan 2012
W J Healey Trust
Other
16 Jan 2012 - 16 Jan 2012
Location
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Tenancy 5