Bakery Equipment Holdings Limited, a registered company, was started on 10 Jul 2000. 9429037225582 is the number it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company is classified. The company has been supervised by 2 directors: Patricia Irene Holdaway - an active director whose contract began on 10 Jul 2000,
Stephen Wayne Holdaway - an active director whose contract began on 10 Jul 2000.
Last updated on 23 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: Po Box 204342, Highbrook, Auckland, 2161 (postal address),
Unit 6/35 Allens Road, East Tamaki, Auckland, 2161 (office address),
Unit 6/35 Allens Road, East Tamaki, Auckland, 2161 (delivery address),
Unit 6/35 Allens Road, East Tamaki (physical address) among others.
Bakery Equipment Holdings Limited had been using 19 Church Street, Onehunga as their physical address up until 20 Feb 2009.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the third share allocation (250 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Unit 6/35 Allens Road, East Tamaki, Auckland, 2161 New Zealand
Office & delivery address used from 01 Mar 2022
Principal place of activity
Unit 6 35 Allens Road, East Tamaki, Manukau, 2161 New Zealand
Previous addresses
Address #1: 19 Church Street, Onehunga
Physical address used from 11 Jul 2000 to 20 Feb 2009
Address #2: 19 Church Street, Onehunga
Registered address used from 10 Jul 2000 to 02 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Holdaway, Ivan |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Holdaway, Stephen Wayne |
East Tamaki Auckland 2161 New Zealand |
10 Jul 2000 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Holdaway, Patricia Irene |
East Tamaki Auckland 2161 New Zealand |
10 Jul 2000 - |
Patricia Irene Holdaway - Director
Appointment date: 10 Jul 2000
Address: Papakura, 2582 New Zealand
Address used since 01 Mar 2023
Address: Papakura, Auckland, 2582 New Zealand
Address used since 01 Mar 2023
Address: Conifer Grove Takanini, Auckland, 2112 New Zealand
Address used since 01 Jan 2010
Stephen Wayne Holdaway - Director
Appointment date: 10 Jul 2000
Address: Papakura, Auckland, 2582 New Zealand
Address used since 01 Mar 2023
Address: Conifer Grove Takanini, Auckland, 2112 New Zealand
Address used since 01 Jan 2010
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