General information
Brumby's Bakeries System (nz) Limited
Type: NZ Limited Company (Ltd)9429031719797
New Zealand Business Number
2380354
Company Number
Registered
Company Status
Brumby's Bakeries System (Nz) Limited (issued a business number of 9429031719797) was launched on 18 Dec 2009. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their registered address, up until 18 Nov 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 18 Nov 2021 |
Contact info
61 7 55913242
Phone (Phone)
brendon.firth@rfg.com.au
Email
corporatecard@rfg.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Southport Qld, 4215
Address used since 01 Jan 1970
Quipolly Nsw, 2343
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Queensland, 4160
Address used since 29 May 2018
Robina, Queensland, 4226
Address used since 01 Jan 1970 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Brisbane, Queensland, 4007
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 21 Jun 2011 |
Director | 18 Dec 2009 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 04 May 2012 - 18 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Physical & registered | 29 Jun 2011 - 04 May 2012 |
| C/-wilson Mckay, 1a St Vincent Street, Remuera, Auckland 1050 | Registered & physical | 18 Dec 2009 - 29 Jun 2011 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
18 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
| Address |
1 Olympic Circuit Southport Qld |
Location
Companies nearby
 |
Asd Kids Community Charitable Trust 65 Morning Side Drive |
|
De Carol Trading Limited 19 Morningside Drive |
|
World Brands Limited 10 Morningside Drive |
|
Jarrod Fraser Limited 10 Morningside Drive |
|
Jacquirita Productions Limited 41b Leslie Avenue |
|
L G Carder Limited 25 Morningside Drive |