General information
Kiwi Bagels Limited
Type: NZ Limited Company (Ltd)9429031966887
New Zealand Business Number
2313000
Company Number
Removed
Company Status
Kiwi Bagels Limited (issued an NZ business number of 9429031966887) was started on 15 Sep 2009. 4 addresses are in use by the company: 9/3 Brick St, Henderson, Waitakere (type: registered, physical). 140 Rockfield Rd, Penrose, Auckland, Nzl had been their registered address, until 28 Apr 2010. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Yu, Yong (an individual) located at Henderson, Auckland postcode 0612,
Yong Yu (a director) located at Henderson, Auckland postcode 0612. Businesscheck's information was updated on 01 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 28a Shakespeare Rd, Milford, Northshore | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Sep 2009 |
| Unit 9-3 Brick Rd, Henderson, Waitakere | Physical & service | 15 Sep 2009 |
| 9/3 Brick St, Henderson, Waitakere | Registered | 28 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yong Yu
Henderson, Auckland, 0612
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Yan Jia
Auckland, 0610
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 22 Apr 2022 |
|
Yong Yu
Henderson, Auckland, 0612
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - 02 Nov 2021 |
|
Jun Feng
Ranui, Auckland, 0612
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 12 Nov 2017 |
|
Yong Yu
Henderson, Auckland, 0612
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 01 Aug 2016 |
|
Libing Li
Northcross, Auckland, 0630
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 21 Aug 2015 |
|
Yong Yu
Henderson, Auckland, 0610
Address used since 01 Aug 2012 |
Director | 15 Sep 2009 - 06 Jan 2015 |
|
Benjie Qiao
Penrose, Auckland, 1061
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 03 Oct 2014 |
|
Haiyang Sun
Milford, Northshore,
Address used since 15 Sep 2009 |
Director | 15 Sep 2009 - 15 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 140 Rockfield Rd, Penrose, Auckland, Nzl | Registered | 15 Sep 2009 - 28 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Yong Individual |
Henderson Auckland 0612 |
22 Apr 2022 - current |
|
Yong Yu Director |
Henderson Auckland 0612 |
12 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Yan Individual |
Auckland 0610 |
01 Nov 2021 - 22 Apr 2022 |
|
Yu, Yong Individual |
Henderson Auckland 0612 |
12 Nov 2017 - 01 Nov 2021 |
|
Yu, Yong Individual |
Henderson Auckland 0612 |
21 Aug 2015 - 01 Mar 2016 |
|
Li, Libing Individual |
Northcross Auckland 0630 |
10 Nov 2014 - 21 Aug 2015 |
|
Qiao, Benjie Individual |
Blenheim Blenheim 7201 |
10 Oct 2015 - 15 Nov 2017 |
|
Feng, Jun Individual |
Ranui Auckland 0612 |
01 Mar 2016 - 12 Nov 2017 |
|
Qiao, Benjie Individual |
Penrose Auckland 1061 |
23 Feb 2012 - 13 Oct 2014 |
|
Yu, Yong Individual |
Henderson Auckland 0610 |
15 Sep 2009 - 10 Nov 2014 |
|
Sun, Haiyang Individual |
Milford Northshore |
15 Sep 2009 - 15 Nov 2011 |
Location
Companies nearby
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Simple Frame Company Limited Unit 2, 4 Brick Street |
|
R & J International Trading Company Limited Unit 4, 4 Brick Street |
|
Fitting And Turning New Zealand Limited 3/4 Brick Street |
|
Arkh Trustee Limited Shop 1, 222 Swanson Road |
|
New Zeal Cosmetics Limited 20 Mihini Road |
|
Kura Toa Unit 2 |