Northland Bagels Limited (issued a business number of 9429042518204) was incorporated on 01 Sep 2016. 3 addresses are in use by the company: 199 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 2 Cochrane Drive, Kerikeri, Kerikeri had been their registered address, until 27 Jul 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Marshall, Anna (a director) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Tann, Charles (a director) - located at Kerikeri, Kerikeri. "Catering service" (ANZSIC H451320) is the category the ABS issued Northland Bagels Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 694, Kerikeri, Kerikeri, 0245 | Postal | 28 Jul 2019 |
| 199 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 27 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Tann
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2021
Te Tii, Kerikeri, 0294
Address used since 01 Sep 2016
Kerikeri, 0293
Address used since 11 Jul 2017 |
Director | 01 Sep 2016 - current |
|
Anna Marshall
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2021
Te Tii, Kerikeri, 0294
Address used since 01 Sep 2016
Kerikeri, 0293
Address used since 11 Jul 2017 |
Director | 01 Sep 2016 - current |
| 509 Kerikeri Road , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 2 Cochrane Drive, Kerikeri, Kerikeri, 0230 | Registered & physical | 07 Aug 2020 - 27 Jul 2022 |
| 509 Kerikeri Road, Kerikeri, 0293 | Physical & registered | 19 Jul 2017 - 07 Aug 2020 |
| 785a Purerua Road, Te Tii, Kerikeri, 0294 | Physical & registered | 01 Sep 2016 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Anna Director |
Kerikeri Kerikeri 0230 |
01 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tann, Charles Director |
Kerikeri Kerikeri 0230 |
01 Sep 2016 - current |
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