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Flour Pot The Bakery Consultant Limited

Type: NZ Limited Company (Ltd)
9429036245277
NZBN
1256017
Company Number
Registered
Company Status
Current address
1377 State Highway 2
Rd 2
Napier 4182
New Zealand
Registered address used since 04 Aug 2009
1377 State Highway 2
Rd 2
Napier 4182
New Zealand
Physical & service address used since 26 May 2021

Flour Pot The Bakery Consultant Limited, a registered company, was registered on 15 Nov 2002. 9429036245277 is the NZBN it was issued. This company has been supervised by 2 directors: Harald Mauch - an active director whose contract started on 15 Nov 2002,
Celestina Mauch - an active director whose contract started on 02 Jun 2010.
Updated on 07 Oct 2024, BizDb's database contains detailed information about 1 address: 1377 State Highway 2, Rd 2, Napier, 4182 (type: physical, service).
Flour Pot The Bakery Consultant Limited had been using 1377 State Highway 2, Napier as their registered address until 04 Aug 2009.
Other names used by the company, as we found at BizDb, included: from 19 Aug 2020 to 19 Aug 2020 they were called Oscar's Fmhb Limited, from 10 Feb 2005 to 19 Aug 2020 they were called Harald's Bread World (Hb European Bakery) Limited and from 03 Apr 2003 to 10 Feb 2005 they were called Harold's Bread World (Hb European Bakery) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1377 State Highway 2, Napier

Registered address used from 10 Apr 2003 to 04 Aug 2009

Address #2: Midcity Plaza, Napier New Zealand

Physical address used from 10 Apr 2003 to 26 May 2021

Address #3: 208 Whirinaki Road, Napier

Registered & physical address used from 15 Nov 2002 to 10 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mauch, Harald Rd 2
Napier 4182

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mauch, Celestina Rd 2
Napier 4182

New Zealand
Directors

Harald Mauch - Director

Appointment date: 15 Nov 2002

Address: Rd 2, Napier, 4182 New Zealand

Address used since 09 Nov 2015


Celestina Mauch - Director

Appointment date: 02 Jun 2010

Address: Rd 2, Napier, 4182 New Zealand

Address used since 09 Nov 2015

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