The Bake Haus Limited

The Bake Haus Limited, a registered company, was incorporated on 01 Nov 2004. 9429035133353 is the business number it was issued. This company has been supervised by 2 directors: Malcolm North - an active director whose contract began on 01 Nov 2004,
Alana Mary North - an active director whose contract began on 01 Nov 2004.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
The Bake Haus Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 27 Apr 2021.
A single entity owns all company shares (exactly 1000 shares) - Eves Pantry Limited - located at 0632, Albany, Auckland.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jul 2016 to 27 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Jul 2013 to 20 Jul 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Jul 2012 to 24 Jul 2013

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 13 Jul 2012

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 21 Jul 2005 to 30 Apr 2008

Address: C/-gaze Burt Lawyers, Ground Floor, 1 Nelson Street, Auckland

Registered & physical address used from 01 Nov 2004 to 21 Jul 2005

Ultimate Holding Company

Malcolm North - Director

Appointment date: 01 Nov 2004

Alana Mary North - Director

Appointment date: 01 Nov 2004