Authentic Oven Limited
Type: NZ Limited Company (Ltd)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 50 shares (50 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 50 per cent of all shares (50 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 12 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, Gareth Peter Neil Individual |
Papamoa Beach Papamoa 3118 |
23 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, Anna Louise Individual |
Papamoa Beach Papamoa 3118 |
10 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenhill, Anna Louise Director |
Papamoa Beach Papamoa 3118 |
03 Sep 2012 - 10 Oct 2016 |
|
Amosa, Joshua Rupi Edward Individual |
Massey Auckland 0614 |
19 Aug 2011 - 03 Sep 2012 |
|
Joshua Rupi Edward Amosa Director |
Massey Auckland 0614 |
19 Aug 2011 - 03 Sep 2012 |
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