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Late Bakers Limited

Type: NZ Limited Company (Ltd)
9429035595595
NZBN
1473064
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2020

Late Bakers Limited, a registered company, was launched on 08 Jan 2004. 9429035595595 is the number it was issued. This company has been run by 2 directors: Sean Boswell - an active director whose contract started on 08 Jan 2004,
Sharon Alison Boswell - an active director whose contract started on 08 Jan 2004.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Late Bakers Limited had been using 19 Henry Street, Blenheim as their registered address up until 20 Oct 2008.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Boswell, Sharon Alison (an individual) located at Mayfield, Blenheim postcode 7201,
Boswell, Sean (an individual) located at Mayfield, Blenheim postcode 7201.

Addresses

Previous address

Address #1: 19 Henry Street, Blenheim

Registered & physical address used from 08 Jan 2004 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Boswell, Sharon Alison Mayfield
Blenheim
7201
New Zealand
Individual Boswell, Sean Mayfield
Blenheim
7201
New Zealand
Directors

Sean Boswell - Director

Appointment date: 08 Jan 2004

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 29 Apr 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Apr 2016


Sharon Alison Boswell - Director

Appointment date: 08 Jan 2004

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 29 Apr 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Apr 2016

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