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Make 'n' Bake Limited

Type: NZ Limited Company (Ltd)
9429032999426
NZBN
2067889
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Sep 2018

Make 'N' Bake Limited, a registered company, was registered on 20 Dec 2007. 9429032999426 is the business number it was issued. This company has been supervised by 2 directors: Christina Ellen Nicholas - an active director whose contract started on 20 Dec 2007,
Alan William Dawkes - an active director whose contract started on 31 Jul 2014.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Make 'N' Bake Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address until 19 Sep 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Aug 2016 to 19 Sep 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 03 Sep 2015 to 30 Aug 2016

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Sep 2013 to 03 Sep 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 19 Sep 2013

Address: 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 23 Sep 2009 to 25 Mar 2011

Address: 62 Deveron Street, Invercargill

Physical & registered address used from 20 Dec 2007 to 23 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicholas, Christina Ellen Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dawkes, Alan Willian Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dawkes, Alan Willian Rd 9
Invercargill
9879
New Zealand
Individual Nicholas, Christina Ellen Rd 9
Invercargill
9879
New Zealand
Directors

Christina Ellen Nicholas - Director

Appointment date: 20 Dec 2007

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 11 Sep 2013


Alan William Dawkes - Director

Appointment date: 31 Jul 2014

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 15 Oct 2015

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