The Business Bakery Limited, a registered company, was launched on 16 Apr 2008. 9429032811476 is the number it was issued. The company has been managed by 1 director, named John Walter Helean - an active director whose contract began on 16 Apr 2008.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 (physical address),
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 (service address),
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 (registered address),
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 (other address) among others.
The Business Bakery Limited had been using 203 Bucklands Beach Road, Bucklands Beach, Auckland as their physical address until 20 Mar 2020.
Former names for this company, as we managed to find at BizDb, included: from 18 Jun 2008 to 10 Mar 2021 they were called Helean Holdings Limited, from 16 Apr 2008 to 18 Jun 2008 they were called Datacol Solutions (Nz) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 04 Apr 2019
Address #5: 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & service address used from 20 Mar 2020
Previous addresses
Address #1: 203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 08 Sep 2009 to 20 Mar 2020
Address #2: 203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 08 Sep 2009 to 04 Apr 2019
Address #3: 3/19 The Parade, Bucklands Beach, Auckland
Physical & registered address used from 25 Jun 2008 to 08 Sep 2009
Address #4: 11d Echelon Place, East Tamaki, Manukau 2013
Registered & physical address used from 16 Apr 2008 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Helean, Sophie |
Mellons Bay Auckland 2014 New Zealand |
16 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Helean, John Walter |
Bucklands Beach Auckland New Zealand |
16 Apr 2008 - |
John Walter Helean - Director
Appointment date: 16 Apr 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Mar 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Mar 2016
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