Yarrows (The Bakers) 2011 Limited was incorporated on 12 Sep 2011 and issued a number of 9429000090810. The registered LTD company has been run by 2 directors: John Alfred Yarrow - an active director whose contract started on 12 Sep 2011,
Rosaleen Dawn Yarrow - an active director whose contract started on 12 Sep 2011.
As stated in our database (last updated on 29 Mar 2024), the company registered 3 addresses: 72G Wyndham Street, Auckland Central, Auckland, 1010 (physical address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (service address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
Level 26, 15 Customs Street West, Auckland Central, Auckland, 1010 (other address) among others.
Up until 05 Aug 2022, Yarrows (The Bakers) 2011 Limited had been using Floor 22, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found more names used by the company: from 12 Sep 2011 to 13 Sep 2011 they were called Five K 2011 Limited.
A total of 3000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000000 shares are held by 1 entity, namely:
Five K Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Yarrows (The Bakers) 2011 Limited has been categorised as "Bakery retailing (with on-site baking)" (business classification C117420).
Previous addresses
Address #1: Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2019 to 05 Aug 2022
Address #2: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2013 to 28 Mar 2019
Address #3: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Nov 2012 to 20 Jun 2013
Address #4: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 02 Nov 2012 to 05 Nov 2012
Address #5: C/o The Mighty Bakery, Sh 27, Tirau, 3442 New Zealand
Physical & registered address used from 12 Sep 2011 to 02 Nov 2012
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Five K Investments Limited Shareholder NZBN: 9429040159058 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2011 - |
Ultimate Holding Company
John Alfred Yarrow - Director
Appointment date: 12 Sep 2011
Address: Manaia, Manaia, 4612 New Zealand
Address used since 25 Oct 2012
Rosaleen Dawn Yarrow - Director
Appointment date: 12 Sep 2011
Address: Manaia, Manaia, 4612 New Zealand
Address used since 25 Oct 2012
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