General information
New York Bagels Limited
Type: NZ Limited Company (Ltd)9429037532314
New Zealand Business Number
969616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117125 - Bread Mfg (factory-based)
Industry classification codes with description
New York Bagels Limited (issued an NZ business identifier of 9429037532314) was started on 21 Jul 1999. 6 addresess are currently in use by the company: 344A Rosedale Road, Albany, Auckland, 0632 (type: office, delivery). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 22 May 2024. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
Zacura Holdings Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Green, Lucy (an individual) - located at Mangere, Auckland. "Bread mfg (factory-based)" (ANZSIC C117125) is the category the ABS issued to New York Bagels Limited. Businesscheck's database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6c Henderson Place, Onehunga, 1061 | Delivery & office | 15 Sep 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 01 Nov 2022 |
| 344a Rosedale Road, Albany, Auckland, 0632 | Registered & service | 22 May 2024 |
| 344a Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 01 Oct 2024 |
Contact info
64 09 6221058
Phone (Phone)
accounts@newyorkbagels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nyb.co.nz
Website
www.newyorkbagels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Mark Curd
Fairview Heights, Auckland, 0632
Address used since 01 Dec 2023
Albany Heights, Auckland, 0632
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - current |
|
Lucy Green
Mangere, Auckland, 2022
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
David Lindsay Watson
Rd 3, Albany, 0793
Address used since 03 Feb 2016 |
Director | 21 Jul 1999 - 25 Jul 2019 |
|
Joy Frances Watson
Rd 3, Albany, 0793
Address used since 07 Jun 2016 |
Director | 21 Jul 1999 - 25 Jul 2019 |
|
Keith Douglas Hill
Kohimarama, Auckland, 1071
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - 25 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 344a Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 01 Oct 2024 |
Principal place of activity
| 6c Henderson Place , Onehunga , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 01 Nov 2022 - 22 May 2024 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 27 Jan 2021 - 01 Nov 2022 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 10 Jun 2015 - 27 Jan 2021 |
| C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Registered & physical | 08 Jul 2010 - 10 Jun 2015 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Physical & registered | 19 Apr 2005 - 08 Jul 2010 |
| C/o Walthall & Associates, 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 19 Apr 2005 |
| C/o Walthall & Associates, 1st Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 21 Jul 1999 - 19 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Zacura Holdings Limited Shareholder NZBN: 9429030114302 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lucy Individual |
Mangere Auckland 2022 |
02 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Joy Frances Individual |
Rd 3 Albany 0793 |
21 Jul 1999 - 12 Apr 2021 |
|
Watson, David Lindsay Individual |
Rd 3 Albany 0793 |
21 Jul 1999 - 12 Apr 2021 |
|
Watson, Joy Frances Individual |
Rd 3 Albany 0793 |
21 Jul 1999 - 12 Apr 2021 |
|
Watson, Joy Frances Individual |
Rd 3 Albany 0793 |
21 Jul 1999 - 12 Apr 2021 |
|
Garnett, Gavin Individual |
Rd 3 Albany 0793 |
07 Jun 2016 - 12 Apr 2021 |
|
Garnett, Gavin Individual |
Rd 3 Albany 0793 |
07 Jun 2016 - 12 Apr 2021 |
|
Watson, David Lindsay Individual |
Rd 3 Albany 0793 |
21 Jul 1999 - 12 Apr 2021 |
|
Watson, David Lindsay Individual |
Rd 3 Albany 0793 |
21 Jul 1999 - 12 Apr 2021 |
|
Hill, Keith Douglas Individual |
Kohimarama Auckland 1071 |
19 Jul 2019 - 19 Jul 2019 |
|
Dl Watson,jfwatson & Gavin Garnett Other |
21 Jul 1999 - 07 Jun 2016 | |
|
Null - Dl Watson,jfwatson & Gavin Garnett Other |
21 Jul 1999 - 07 Jun 2016 | |
|
Keith Douglas Hill Director |
Kohimarama Auckland 1071 |
19 Jul 2019 - 19 Jul 2019 |
Location
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