General information

Authentic Delights Limited

Type: NZ Limited Company (Ltd)
9429042010067
New Zealand Business Number
5820091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117915387
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Authentic Delights Limited (issued an NZ business number of 9429042010067) was started on 06 Oct 2015. 5 addresess are currently in use by the company: 19A Freeburn Road, Pyes Pa, Tauranga, 3112 (type: office, postal). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Van Der Velden, Martin Ross (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Van Der Velden, Anita Maree (an individual) - located at Pyes Pa, Tauranga. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the classification the ABS issued to Authentic Delights Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
19a Freeburn Road, Pyes Pa, Tauranga, 3112 Physical & registered & service 06 Oct 2015
19a Freeburn Road, Pyes Pa, Tauranga, 3112 Office 07 May 2020
1000 Cameron Road, Gate Pa, Tauranga, 3112 Postal & delivery 07 May 2020
Contact info
64 27 5716021
Phone (Martin - Director)
64 27 5716020
Phone (Anita - Director)
bakersdelight.gatepa@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bakersdelight.gatepa@gmail.com
Email
No website
Website
www.bakersdelightgatepa.com
Website
Directors
Name and Address Role Period
Anita Maree Van Der Velden
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Anita Maree Aitken-king
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Martin Ross Van Der Velden
Pyes Pa, Tauranga, 3112
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Addresses
Principal place of activity
19a Freeburn Road , Pyes Pa , Tauranga , 3112
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Van Der Velden, Martin Ross
Director
Pyes Pa
Tauranga
3112
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Van Der Velden, Anita Maree
Individual
Pyes Pa
Tauranga
3112
11 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Aitken-king, Anita Maree
Director
Pyes Pa
Tauranga
3112
06 Oct 2015 - 11 Mar 2019
Location
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