Top Up Bakeries Limited
Type: NZ Limited Company (Ltd)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 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 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 02 Mar 2024.
| 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 |
| 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 |
| 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 |
| 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) |
Hastings 4122 |
16 Jan 2012 - current |
| 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) |
Hastings 4122 |
16 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Aaron John Individual |
Mahora Hastings 4120 |
01 Dec 2008 - current |
| 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 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |