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,
Brent Graham Kersel - an active director whose contract started on 01 Jan 2014,
Patrick Gloggner - an active director whose contract started on 01 Jan 2016,
Ian Grant Paki - an inactive director whose contract started on 01 Jan 2002 and was terminated on 20 Jun 2019,
Henry Robert Hawkins - an inactive director whose contract started on 01 Jan 2014 and was terminated on 01 May 2019.
As stated in our database (updated on 22 Feb 2024), this company registered 1 address: P O Box 12-844, Penrose, Auckland, 1642 (type: postal, office).
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:
Ag, Emu (an individual) located at Rothenburg postcode CH-6023. Nz Bakels Limited is classified as "Baking mix mfg" (ANZSIC C116210).
Principal place of activity
421-429 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Church St, Penrose
Registered address used from 02 May 1997 to 23 Feb 2010
Address #2: Cnr Church Street And Industry Road, Penrose, Auckland
Physical address used from 17 Apr 1997 to 23 Feb 2010
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Ag, Emu |
Rothenburg CH-6023 Switzerland |
11 Jun 1953 - |
Ultimate Holding Company
Duncan Philips Loney - Director
Appointment date: 02 Jul 1990
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 16 Dec 2010
Brent Graham Kersel - Director
Appointment date: 01 Jan 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Mar 2016
Patrick Gloggner - Director
Appointment date: 01 Jan 2016
Address: Meggen, 6045 Switzerland
Address used since 01 Jan 2016
Ian Grant Paki - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 20 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Feb 2010
Henry Robert Hawkins - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 01 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Mar 2014
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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