Bad Baker Limited, a registered company, was registered on 14 Mar 1990. 9429039237965 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 2 directors: Peter Chye Cheng Tan - an active director whose contract began on 14 Mar 1990,
Pam Cham Chee Goh - an active director whose contract began on 14 Mar 1990.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Aintree Avenue, Mangere, Auckland (category: registered, physical).
Bad Baker Limited had been using 20B Sylvia Park Road, Mt Wellington, Auckland as their registered address up until 10 Oct 1998.
Other names used by the company, as we found at BizDb, included: from 22 May 1998 to 27 Aug 2020 they were named Or-Derv Foods Limited, from 14 Mar 1990 to 22 May 1998 they were named Asian Express Cuisines Limited.
All shares (2 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Peter Chye Cheng (an individual) located at 19 Franklin Road, Freemans Bay, Auckland,
Tan, Pam Cham Chee (an individual) located at 19 Franklin Road, Freemans Bay, Auckland.
Previous addresses
Address #1: 20b Sylvia Park Road, Mt Wellington, Auckland
Registered address used from 10 Oct 1998 to 10 Oct 1998
Address #2: 20b Sylvia Park Road, Mt Wellington, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Gl Tan Guardian Limited Shareholder NZBN: 9429048864145 |
Parnell Auckland 1052 New Zealand |
29 Mar 2021 - |
Individual | Tan, Peter Chye Cheng |
19 Franklin Road Freemans Bay, Auckland New Zealand |
04 Apr 2008 - |
Individual | Tan, Pam Cham Chee |
19 Franklin Road Freemans Bay, Auckland New Zealand |
04 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goh, Pam Cham Chee |
Freemans Bay Auckland |
14 Mar 1990 - 03 Apr 2006 |
Individual | Tan, Pam Cham Chee |
Freemans Bay Auckland |
03 Apr 2006 - 03 Apr 2006 |
Individual | Asbury, David John |
76 Kitenui Avenue Mt Albert, Auckland New Zealand |
04 Apr 2008 - 29 Mar 2021 |
Individual | Tan, Peter Chye Cheng |
Freemans Bay Auckland |
14 Mar 1990 - 03 Apr 2006 |
Peter Chye Cheng Tan - Director
Appointment date: 14 Mar 1990
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 1990
Pam Cham Chee Goh - Director
Appointment date: 14 Mar 1990
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 1990
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