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Dairy Flat Bakery Limited

Type: NZ Limited Company (Ltd)
9429035091349
NZBN
1574770
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Feb 2017

Dairy Flat Bakery Limited, a registered company, was launched on 22 Nov 2004. 9429035091349 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Bunnarith Sao - an active director whose contract began on 22 Nov 2004,
Navy Keo - an active director whose contract began on 22 Sep 2006,
Makara Tith Yy - an inactive director whose contract began on 22 Nov 2004 and was terminated on 22 Sep 2006.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Dairy Flat Bakery Limited had been using 1443, State Hightways 17, Rd4, Albany as their physical address until 17 Feb 2017.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allotment (118 shares 98.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 1443, State Hightways 17, Rd4, Albany New Zealand

Physical & registered address used from 18 Feb 2010 to 17 Feb 2017

Address: 1443 Sh17, Dairy Flat

Physical address used from 26 Oct 2005 to 18 Feb 2010

Address: 1443 Sh17, Dairy Flat, Auckland

Registered address used from 26 Oct 2005 to 18 Feb 2010

Address: 18 John Walker Drive, Manurewa

Registered & physical address used from 22 Nov 2004 to 26 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Keo, Navy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sao, Bunnarith Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 118
Entity (NZ Limited Company) Bnli Trustee Limited
Shareholder NZBN: 9429043398157
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yy, Makara Tith Manurewa

Ultimate Holding Company

01 Mar 2017
Effective Date
Bnli Trustee Limited
Name
Ltd
Type
6144211
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bunnarith Sao - Director

Appointment date: 22 Nov 2004

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 25 Feb 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Feb 2017


Navy Keo - Director

Appointment date: 22 Sep 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 Feb 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 25 Feb 2019


Makara Tith Yy - Director (Inactive)

Appointment date: 22 Nov 2004

Termination date: 22 Sep 2006

Address: Manurewa,

Address used since 22 Nov 2004

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