General information

Authentic Oven Limited

Type: NZ Limited Company (Ltd)
9429030977143
New Zealand Business Number
3519153
Company Number
Registered
Company Status
107552766
GST Number
C244110 - Barbecue Mfg
Industry classification codes with description

Authentic Oven Limited (issued an NZ business number of 9429030977143) was incorporated on 19 Aug 2011. 5 addresess are in use by the company: 63 Paerangi Place, Tauriko, Tauranga, 3110 (type: postal, office). 151 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, until 06 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Wing, Gareth Peter Neil (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 66 per cent of all shares (66 shares); it includes
Wing, Anna Louise (an individual) - located at Papamoa Beach, Papamoa. "Barbecue mfg" (business classification C244110) is the classification the ABS issued Authentic Oven Limited. Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
63 Paerangi Place, Tauriko, Tauranga, 3110 Physical & registered & service 06 Apr 2018
63 Paerangi Place, Tauriko, Tauranga, 3110 Postal & office & delivery 03 Mar 2020
Contact info
64 7 5752873
Phone (Phone)
info@authenticoven.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@authenticoven.co.nz
Email
pizzaoven.co.nz
Website
Directors
Name and Address Role Period
Anna Louise Wing
Papamoa Beach, Papamoa, 3118
Address used since 31 Mar 2016
Director 11 Jul 2012 - current
Gareth Peter Neil Wing
Papamoa Beach, Papamoa, 3118
Address used since 23 Jul 2020
Director 23 Jul 2020 - current
Joshua Rupi Edward Amosa
Massey, Auckland, 0614
Address used since 19 Aug 2011
Director 19 Aug 2011 - 13 Jul 2012
Addresses
Principal place of activity
63 Paerangi Place , Tauriko , Tauranga , 3110
Previous address Type Period
151 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 07 Nov 2014 - 06 Apr 2018
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered 13 Mar 2013 - 07 Nov 2014
151 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Physical 13 Mar 2013 - 07 Nov 2014
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered 19 Aug 2011 - 13 Mar 2013
121c Rosedale Road, Pinehill, Auckland, 0632 Physical 19 Aug 2011 - 13 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Wing, Gareth Peter Neil
Individual
Papamoa Beach
Papamoa
3118
23 Jul 2020 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Wing, Anna Louise
Individual
Papamoa Beach
Papamoa
3118
10 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Joshua Rupi Edward Amosa
Director
Massey
Auckland
0614
19 Aug 2011 - 03 Sep 2012
Amosa, Joshua Rupi Edward
Individual
Massey
Auckland
0614
19 Aug 2011 - 03 Sep 2012
Davenhill, Anna Louise
Director
Papamoa Beach
Papamoa
3118
03 Sep 2012 - 10 Oct 2016
Location
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