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Bakery Equipment Holdings Limited

Type: NZ Limited Company (Ltd)
9429037225582
NZBN
1042413
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
Unit 6 35 Allens Road
East Tamaki New Zealand
Registered address used since 02 Mar 2007
Unit 6/35 Allens Road
East Tamaki New Zealand
Physical & service address used since 20 Feb 2009
Po Box 204342
Highbrook
Auckland 2161
New Zealand
Postal address used since 01 Mar 2022

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.

Addresses

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

Contact info
64 9 2652199
Phone
admin@countrylanebakehouse.co.nz
01 Mar 2022 nzbn-reserved-invoice-email-address-purpose
countrylane9@callplus.net.nz
01 Mar 2022 countrylane9@callplus.net.nz
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Holdaway, Ivan East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Holdaway, Stephen Wayne East Tamaki
Auckland
2161
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Holdaway, Patricia Irene East Tamaki
Auckland
2161
New Zealand
Directors

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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