General information
Late 4 Breakfast Limited
Type: NZ Limited Company (Ltd)9429041250525
New Zealand Business Number
5245901
Company Number
Removed
Company Status
H453010 - Club - Hospitality
Industry classification codes with description
Late 4 Breakfast Limited (issued an NZ business identifier of 9429041250525) was registered on 26 May 2014. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: registered, physical). 207 Durham Drive, Havelock North, Havelock North had been their registered address, up to 28 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bowyer, Odette Jane (an individual) located at Rd 11, Poukawa postcode 4178. "Club - hospitality" (ANZSIC H453010) is the classification the Australian Bureau of Statistics issued to Late 4 Breakfast Limited. The Businesscheck database was updated on 17 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered & physical & service | 28 Mar 2018 |
Contact info
64 27 8773005
Phone (Phone)
odette@sojourn.nz
Email
www.sojourn.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Odette Jane Bowyer
Rd 11, Poukawa, 4178
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Tamzin Stevenson
Havelock North, Havelock North, 4130
Address used since 26 May 2014 |
Director | 26 May 2014 - 21 May 2018 |
|
Fred Stevenson
Rd 10, Hastings, 4180
Address used since 26 May 2014 |
Director | 26 May 2014 - 28 Mar 2016 |
Addresses
Principal place of activity
| 207 Durham Drive , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 207 Durham Drive, Havelock North, Havelock North, 4130 | Registered & physical | 05 Apr 2016 - 28 Mar 2018 |
| 313 Hastings Street North, Hastings, 4122 | Physical | 01 Apr 2015 - 05 Apr 2016 |
| 313 Hastings Street North, Hastings, 4122 | Registered | 31 Mar 2015 - 05 Apr 2016 |
| 212 Hastings Street North, Hastings, 4122 | Registered | 26 May 2014 - 31 Mar 2015 |
| 212 Hastings Street North, Hastings, 4122 | Physical | 26 May 2014 - 01 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowyer, Odette Jane Individual |
Rd 11 Poukawa 4178 |
17 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Tamzin Individual |
Havelock North Havelock North 4130 |
01 Apr 2018 - 31 May 2018 |
|
Scalloway Limited Shareholder NZBN: 9429031331692 Company Number: 3179092 Entity |
07 Nov 2017 - 01 Apr 2018 | |
|
Musker, Craig Individual |
Havelock North Havelock North 4130 |
26 May 2014 - 17 Aug 2017 |
|
Stevenson, Dianna Individual |
Rd 10 Hastings 4180 |
26 May 2014 - 28 Mar 2016 |
|
Scalloway Limited Shareholder NZBN: 9429031331692 Company Number: 3179092 Entity |
Havelock North Havelock North 4130 |
07 Nov 2017 - 01 Apr 2018 |
|
Stevenson, Fred Individual |
Rd 10 Hastings 4180 |
26 May 2014 - 28 Mar 2016 |
|
Tamzin Stevenson Director |
Havelock North Havelock North 4130 |
26 May 2014 - 07 Nov 2017 |
|
Fred Stevenson Director |
Rd 10 Hastings 4180 |
26 May 2014 - 28 Mar 2016 |
|
Stevenson, Tamzin Individual |
Havelock North Havelock North 4130 |
26 May 2014 - 07 Nov 2017 |
Location
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|
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