Baker & Son Limited was started on 18 Apr 2016 and issued an NZBN of 9429042291107. The registered LTD company has been run by 1 director, named Iris Daphne Posa - an active director whose contract started on 18 Apr 2016.
According to our information (last updated on 23 Mar 2024), this company registered 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 27 May 2021, Baker & Son Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Posa, Iris Daphne (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Grant, Alexander - located at Remuera, Auckland. Baker & Son Limited is categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 27 May 2021
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 18 Apr 2016 to 29 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Posa, Iris Daphne |
Remuera Auckland 1050 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Grant, Alexander |
Remuera Auckland 1050 New Zealand |
18 Apr 2016 - |
Iris Daphne Posa - Director
Appointment date: 18 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2016
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