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The Philippines Bakery Limited

Type: NZ Limited Company (Ltd)
9429030612785
NZBN
3897156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
475a Papanui Road
Papanui
Christchurch 8053
New Zealand
Postal & office & delivery address used since 10 Jun 2019
Box 37077
Halswell
Christchurch 5245
New Zealand
Registered & physical & service address used since 14 Jul 2022

The Philippines Bakery Limited, a registered company, was registered on 27 Jun 2012. 9429030612785 is the NZ business identifier it was issued. "Bakery and hot bread shop" (ANZSIC C117410) is how the company is categorised. The company has been managed by 2 directors: Angela Mendiola - an active director whose contract began on 27 Jun 2012,
Daniel Mendiola - an active director whose contract began on 27 Jun 2012.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Box 37077, Halswell, Christchurch, 5245 (types include: registered, physical).
The Philippines Bakery Limited had been using Box 37359, Halswell, Christchurch as their registered address up until 14 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

475a Papanui Road, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Box 37359, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 18 Jun 2019 to 14 Jul 2022

Address #2: 9 Penbury Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 17 Jun 2014 to 18 Jun 2019

Address #3: 9 Penbury Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 16 Jun 2014 to 18 Jun 2019

Address #4: First Floor, 9 Penbury St, Sydenham, 8023 New Zealand

Registered address used from 11 Jun 2014 to 17 Jun 2014

Address #5: First Floor, 9 Penbury St, Sydenham, 8023 New Zealand

Physical address used from 11 Jun 2014 to 16 Jun 2014

Address #6: First Floor, 320 Manchester St, Christchurch, 8141 New Zealand

Physical & registered address used from 27 Jun 2012 to 11 Jun 2014

Contact info
64 21 1394198
10 Jun 2019 Phone
tugkel17@yahoo.com
06 Jun 2023 nzbn-reserved-invoice-email-address-purpose
tugkel17@yahoo.com
10 Jun 2019 Email
max@lr.org.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mendiola, Daniel Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mendiola, Angela Redwood
Christchurch
8051
New Zealand
Directors

Angela Mendiola - Director

Appointment date: 27 Jun 2012

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 19 Jun 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 05 Mar 2014


Daniel Mendiola - Director

Appointment date: 27 Jun 2012

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 19 Jun 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 03 Jun 2014

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