Bakery Products Limited, a registered company, was incorporated on 07 Mar 2007. 9429033563893 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Raymond Owen Tainui - an active director whose contract started on 07 Mar 2007.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, service).
Bakery Products Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address up to 17 Apr 2020.
More names used by this company, as we managed to find at BizDb, included: from 01 Feb 2020 to 07 Jul 2021 they were called Hillyers Of Lincoln 2020 Limited, from 07 Mar 2007 to 01 Feb 2020 they were called Sigma Call Centre Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 18 Jan 2019 to 17 Apr 2020
Address #2: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 18 Jan 2019 to 03 Sep 2020
Address #3: Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 26 Oct 2016 to 18 Jan 2019
Address #4: 76 Thackery Street, Waltham, Christchurch, 8023 New Zealand
Registered & physical address used from 19 Aug 2013 to 26 Oct 2016
Address #5: 322 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Nov 2011 to 19 Aug 2013
Address #6: Level 3, 1 Bedford Row, Christchurch 8011 New Zealand
Physical & registered address used from 07 Mar 2007 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Tainui, Sonya Kay |
Burnside Christchurch 8053 New Zealand |
07 Mar 2007 - |
| Individual | Mcdonald, Michael Andrew Lewis |
Mount Pleasant Christchurch 8081 New Zealand |
02 Nov 2021 - |
| Individual | Tainui, Raymond Owen |
Burnside Christchurch 8053 New Zealand |
07 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tainui, Raymond Owen |
Burnside Christchurch 8053 New Zealand |
07 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tainui, Sonya Kay |
Burnside Christchurch 8053 New Zealand |
07 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peter Crowhen Limited Shareholder NZBN: 9429036416295 Company Number: 1224519 |
Riccarton Christchurch 8041 New Zealand |
07 Mar 2007 - 02 Nov 2021 |
| Entity | Peter Crowhen Limited Shareholder NZBN: 9429036416295 Company Number: 1224519 |
Redwood Christchurch 8051 New Zealand |
07 Mar 2007 - 02 Nov 2021 |
Raymond Owen Tainui - Director
Appointment date: 07 Mar 2007
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Oct 2011
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