Bakers Gallery Limited was registered on 20 Feb 2007 and issued an NZ business identifier of 9429033593838. This registered LTD company has been managed by 2 directors: Helen Rosemary Brooking - an active director whose contract started on 20 Feb 2007,
Bernard Kim Brooking - an active director whose contract started on 20 Feb 2007.
According to BizDb's data (updated on 21 Mar 2024), this company uses 1 address: 44 Okura River Road, Rd 2, Albany, Auckland, 0792 (type: registered, physical).
Up to 10 Mar 2022, Bakers Gallery Limited had been using 44 Okura River Road, Rd 2, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Brooking, Bernard Kim (an individual) located at Rd 2, Albany, Auckland postcode 0792.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Brooking, Helen Rosemary - located at Rd 2, Albany, Auckland. Bakers Gallery Limited is classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Principal place of activity
44 Okura River Road, Rd 2, Albany, Auckland, 0792 New Zealand
Previous addresses
Address #1: 44 Okura River Road, Rd 2, Albany, Auckland, 0792 New Zealand
Physical & registered address used from 10 Mar 2017 to 10 Mar 2022
Address #2: 44 Okura River Road, Rd 2, Albany, Auckland, 0792 New Zealand
Physical & registered address used from 09 Mar 2017 to 10 Mar 2017
Address #3: 44 Okura River Road, Rd 2, Albany, Auckland, 0792 New Zealand
Physical & registered address used from 08 Mar 2017 to 09 Mar 2017
Address #4: 59 Lonely Track Road, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 Mar 2015 to 08 Mar 2017
Address #5: 59 Lonely Track Rd, Albany, Auckland New Zealand
Registered & physical address used from 20 Feb 2007 to 12 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Brooking, Bernard Kim |
Rd 2 Albany, Auckland 0792 New Zealand |
20 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Brooking, Helen Rosemary |
Rd 2 Albany, Auckland 0792 New Zealand |
20 Feb 2007 - |
Helen Rosemary Brooking - Director
Appointment date: 20 Feb 2007
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 02 Mar 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Mar 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Mar 2017
Bernard Kim Brooking - Director
Appointment date: 20 Feb 2007
Address: Rd 2, Albany, Auckland, 0792 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Mar 2017
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