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 |
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 |
19a Freeburn Road , Pyes Pa , Tauranga , 3112 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Velden, Martin Ross Director |
Pyes Pa Tauranga 3112 |
06 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Velden, Anita Maree Individual |
Pyes Pa Tauranga 3112 |
11 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken-king, Anita Maree Director |
Pyes Pa Tauranga 3112 |
06 Oct 2015 - 11 Mar 2019 |
Innovasoft Limited 26 Freeburn Road |
|
Eastland Property Rentals Limited 26 Freeburn Road |
|
Westland Industrial Investments Limited 26 Freeburn Road |
|
Kiwi Road Trips Limited 26 Freeburn Road |
|
Tui Valley Books Limited 26 Freeburn Road |
|
Henstock Process Services Limited 12 Brianell Valley Road |
Big Bake Bakery Fraser Cove Limited 18 Gravatt Road |
M & D Pies Limited Flat 4, 12 Brown Street |
Big Bake Bakery Limited 18 Gravatt Road |
Rise Artisan Wholesale Bakery Limited 127 Karewa Parade |
Stratford Cafe & Bakery Limited 83 Findlater Street |
Taihape Cafe & Bakery Limited 83 Findlater Street |