General information

Late 4 Breakfast Limited

Type: NZ Limited Company (Ltd)
9429041250525
New Zealand Business Number
5245901
Company Number
Registered
Company Status
H453010 - H453010 Club - Hospitality
Industry classification codes with description

Late 4 Breakfast Limited (issued an NZ business identifier of 9429041250525) was registered on 26 May 2014. 1 address is currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: registered, physical). 207 Durham Drive, Havelock North, Havelock North had been their registered address, up to 28 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Odette Bowyer (an individual) located at Rd 11, Poukawa postcode 4178. "H453010 Club - hospitality" (ANZSIC H453010) is the classification the Australian Bureau of Statistics issued to Late 4 Breakfast Limited. The Businesscheck database was updated on 26 May 2022.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered & physical 28 Mar 2018
Contact info
64 27 8773005
Phone (Phone)
odette@sojourn.nz
Email
www.sojourn.nz
Website
Directors
Name and Address Role Period
Odette Jane Bowyer
Rd 11, Poukawa, 4178
Address used since 01 Jul 2017
Director 01 Jul 2017 - current
Tamzin Stevenson
Havelock North, Havelock North, 4130
Address used since 26 May 2014
Director 26 May 2014 - 21 May 2018
Fred Stevenson
Rd 10, Hastings, 4180
Address used since 26 May 2014
Director 26 May 2014 - 28 Mar 2016
Addresses
Principal place of activity
207 Durham Drive , Havelock North , Havelock North , 4130
Previous address Type Period
207 Durham Drive, Havelock North, Havelock North, 4130 Registered & physical 05 Apr 2016 - 28 Mar 2018
313 Hastings Street North, Hastings, 4122 Physical 01 Apr 2015 - 05 Apr 2016
313 Hastings Street North, Hastings, 4122 Registered 31 Mar 2015 - 05 Apr 2016
212 Hastings Street North, Hastings, 4122 Registered 26 May 2014 - 31 Mar 2015
212 Hastings Street North, Hastings, 4122 Physical 26 May 2014 - 01 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Odette Jane Bowyer
Individual
Rd 11
Poukawa
4178
17 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Craig Musker
Individual
Havelock North
Havelock North
4130
26 May 2014 - 17 Aug 2017
Dianna Stevenson
Individual
Rd 10
Hastings
4180
26 May 2014 - 28 Mar 2016
Scalloway Limited
Shareholder NZBN: 9429031331692
Company Number: 3179092
Entity
Havelock North
Havelock North
4130
07 Nov 2017 - 01 Apr 2018
Fred Stevenson
Individual
Rd 10
Hastings
4180
26 May 2014 - 28 Mar 2016
Tamzin Stevenson
Director
Havelock North
Havelock North
4130
26 May 2014 - 07 Nov 2017
Fred Stevenson
Director
Rd 10
Hastings
4180
26 May 2014 - 28 Mar 2016
Tamzin Stevenson
Individual
Havelock North
Havelock North
4130
26 May 2014 - 07 Nov 2017
Tamzin Stevenson
Individual
Havelock North
Havelock North
4130
01 Apr 2018 - 31 May 2018
Location
Companies nearby
Mondero Limited
226 Durham Drive
Plexus Investments Limited
234a Durham Drive
Endzone Commercial Limited
166 Durham Drive
Hawkes Bay Mens Masters Hockey Club Incorporated
247 Blackbarn Road
Te Puna Water Supply Company Limited
370 Durham Drive
Ease Consulting Limited
119 Te Mata Peak Road
Similar companies
Olsen And Hill Hospitality Limited
43 Carlyle Street
Tweeddale Oasis Limited
53 Hautapu Street
Sk 2012 Limited
5 Medallion Court
George Hospitality Group Limited
12 Victoria Avenue
Jrb Holdings Limited
42 Summerhill Drive
Taupo Brewery Limited
216 Tuhingamata Road