General information
Loaf Limited
Type: NZ Limited Company (Ltd)9429035217565
New Zealand Business Number
1548430
Company Number
Registered
Company Status
C117205 - Cake And Pastry Mfg (factory-based)
Industry classification codes with description
Loaf Limited (issued an NZBN of 9429035217565) was incorporated on 30 Aug 2004. 2 addresses are currently in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 22 Huawei Centre, 120 Albert Street, Auckland had been their physical address, up to 16 Aug 2022. 1515688 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1212550 shares (80% of shares), namely:
Yarrows (The Bakers) 2011 Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20% of all shares (303138 shares); it includes
Armstrong Investment Trustee Company Limited (an entity) - located at 188 Quay Street, Auckland. "Cake and pastry mfg (factory-based)" (business classification C117205) is the category the Australian Bureau of Statistics issued to Loaf Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Aug 2022 |
Contact info
64 9 5274554
Phone (Phone)
sean@loaf.co.nz
Email
www.loaf.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Michael Armstrong
St Heliers, Auckland, 1071
Address used since 01 Nov 2014 |
Director | 30 Aug 2004 - current |
|
Philip John Yarrow
Manaia, Manaia, 4612
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22 Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered | 03 Sep 2019 - 16 Aug 2022 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 12 Dec 2017 - 03 Sep 2019 |
| Mayston Partners Limited, 157 Plummers Point Road, Tauranga, 3172 | Registered & physical | 18 Aug 2015 - 12 Dec 2017 |
| Mayston Partners Limited, 129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 24 Sep 2014 - 18 Aug 2015 |
| Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 17 May 2011 - 24 Sep 2014 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical & registered | 30 Aug 2004 - 17 May 2011 |
Financial Data
Financial info
1515688
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1212550
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrows (the Bakers) 2011 Limited Shareholder NZBN: 9429000090810 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 303138
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong Investment Trustee Company Limited Shareholder NZBN: 9429047051133 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
18 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Armstrong, Katherine Elizabeth Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Armstrong, Sean Michael Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Whk Nominees (auckland) Limited Shareholder NZBN: 9429032347982 Company Number: 2219440 Entity |
Auckland Central Auckland 1010 1010 |
20 Mar 2013 - 04 Dec 2017 |
|
Armstrong, Katherine Elizabeth Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Armstrong, Katherine Elizabeth Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Armstrong, Sean Michael Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Quinn, Clive Anthony Individual |
Glendowie Auckland |
30 Aug 2004 - 27 Jun 2010 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Whk Nominees (auckland) Limited Shareholder NZBN: 9429032347982 Company Number: 2219440 Entity |
20 Mar 2013 - 04 Dec 2017 | |
|
Armstrong, Sean Michael Individual |
St Heliers Auckland 1071 |
30 Aug 2004 - 18 Mar 2020 |
|
Armstrong, David Michael Individual |
Whangaparaoa |
30 Aug 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
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