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Bake Boss Limited

Type: NZ Limited Company (Ltd)
9429030716421
NZBN
3771118
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Jun 2019

Bake Boss Limited was started on 11 Apr 2012 and issued an NZ business identifier of 9429030716421. The registered LTD company has been managed by 1 director, named Scott Lyn Noble - an active director whose contract started on 11 Apr 2012.
As stated in our data (last updated on 07 Apr 2024), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up until 26 Jun 2019, Bake Boss Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bakery Sugarcraft Pty Limited (an other) located at Wetherill Park, New South Wales postcode 2164.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Sep 2012 to 26 Jun 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Apr 2012 to 18 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Bakery Sugarcraft Pty Limited Wetherill Park
New South Wales
2164
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Bakery Sugarcraft Pty Limited
Name
Company
Type
118596062
Ultimate Holding Company Number
AU
Country of origin
198 Newton Road
Wetherill Park
New South Wales 2164
Australia
Address
Directors

Scott Lyn Noble - Director

Appointment date: 11 Apr 2012

ASIC Name: Bakery Sugarcraft Pty Limited

Address: Wetherill Park, New South Wales, 2164 Australia

Address used since 16 Sep 2019

Address: Wetherill Park, New South Wales, 2164 Australia

Address: Rouse Hill, New South Wales, 2155 Australia

Address used since 11 Apr 2012

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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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