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Nz Bakels Limited

Type: Nz Limited Company (Ltd)
9429000015462
NZBN
50453
Company Number
Registered
Company Status
C116210
Industry classification code
C116210 Baking Mix Mfg
Industry classification description
Current address
421-429 Church Street East
Penrose
Auckland 1061
New Zealand
Physical & registered address used since 23 Feb 2010

Nz Bakels Limited was incorporated on 11 Jun 1953 and issued a number of 9429000015462. This registered LTD company has been run by 10 directors: Duncan Philips Loney - an active director whose contract started on 02 Jul 1990,
Ian Grant Paki - an active director whose contract started on 01 Jan 2002,
Brent Graham Kersel - an active director whose contract started on 01 Jan 2014,
Henry Robert Hawkins - an active director whose contract started on 01 Jan 2014,
Patrick Gloggner - an active director whose contract started on 01 Jan 2016.
As stated in our database (updated on 23 Apr 2019), this company registered 1 address: 421-429 Church Street East, Penrose, Auckland, 1061 (type: physical, registered).
Until 23 Feb 2010, Nz Bakels Limited had been using Church St, Penrose as their registered address.
A total of 300000 shares are allocated to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Emu Ag (an individual) located at Rothenburg postcode CH-6023. Nz Bakels Limited is classified as "C116210 Baking mix mfg" (ANZSIC C116210).

Addresses

Previous addresses

Address: Church St, Penrose

Registered address used from 02 May 1997 to 23 Feb 2010

Address: Cnr Church Street And Industry Road, Penrose, Auckland

Physical address used from 17 Apr 1997 to 23 Feb 2010

Contact info
64 579 6079
Phone
bakels@nzbakels.co.nz
Email
www.nzbakels.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Individual Emu Ag Rothenburg
CH-6023
Switzerland
Directors

Duncan Philips Loney - Director

Appointment date: 02 Jul 1990

Address: Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 16 Dec 2010


Ian Grant Paki - Director

Appointment date: 01 Jan 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Feb 2010


Brent Graham Kersel - Director

Appointment date: 01 Jan 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 03 Mar 2016


Henry Robert Hawkins - Director

Appointment date: 01 Jan 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Mar 2014


Patrick Gloggner - Director

Appointment date: 01 Jan 2016

Address: Meggen, 6045 Switzerland

Address used since 01 Jan 2016


Armin Ulrich - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 01 Jan 2016

Address: Ch 6403, Kuessnacht A.r., Switzerland

Address used since 15 Jun 1990


Alexander James Keir - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 01 Jan 2014

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 16 Feb 2010


Graham Scott Sims - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 11 Jul 2008

Address: Rd 1, Manurewa,

Address used since 01 Jan 2007


Maurice Roy Duncan - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 11 May 2001

Address: Remuera, Auckland,

Address used since 17 Mar 1992


Ronald Peter Thomson - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 06 Mar 1997

Address: Auckland 4,

Address used since 15 Jun 1990

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