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Sydenham Bakery Limited

Type: NZ Limited Company (Ltd)
9429036476381
NZBN
1213925
Company Number
Registered
Company Status
082343075
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
424 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Physical & service address used since 10 Jun 2016
424 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Postal & delivery address used since 08 May 2019
Unit 1, 68 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2020

Sydenham Bakery Limited was started on 27 May 2002 and issued a business number of 9429036476381. This registered LTD company has been managed by 3 directors: Paul Andrew Macgibbon - an active director whose contract started on 01 Apr 2008,
Sheryl Raema Macgibbon - an active director whose contract started on 01 Apr 2019,
Johannes Bernadus Kuipers - an inactive director whose contract started on 27 May 2002 and was terminated on 31 Mar 2019.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: 424 Colombo Street, Sydenham, Christchurch, 8023 (types include: office, registered).
Up until 13 May 2020, Sydenham Bakery Limited had been using 68 Mandeville Street, Christchurch as their registered address.
BizDb found previous names used by the company: from 27 May 2002 to 30 May 2002 they were named Sydenham Bakeries Limited.
A total of 450000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Macgibbon, Paul Andrew (an individual) located at Westmorland, Christchurch postcode 8025.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 449100 shares) and includes
Jones, Wayne Alexander - located at Akaroa,
Macgibbon, Sheryl Raema - located at Westmorland, Christchurch,
Macgibbon, Paul Andrew - located at Westmorland, Christchurch.
The 3rd share allotment (450 shares, 0.1%) belongs to 1 entity, namely:
Macgibbon, Sheryl Raema, located at Westmorland, Christchurch (an individual). Sydenham Bakery Limited is classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Other active addresses

Address #4: 424 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 13 May 2020

Principal place of activity

424 Colombo Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered address used from 15 Jun 2009 to 13 May 2020

Address #2: 68 Mandeville Street, Christchurch, 8011 New Zealand

Physical address used from 15 Jun 2009 to 10 Jun 2016

Address #3: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 04 Jun 2005 to 15 Jun 2009

Address #4: C/- Polson Higgs & Co., Level 6, Clarendon Tower, Oxford Terrace, Christchurch

Registered & physical address used from 27 May 2002 to 04 Jun 2005

Contact info
64 3 3655338
05 May 2020 Office
64 3 3669358
05 May 2020 Shop
sydenhambakery@xtra.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
sydenhambakery@xtra.co.nz
25 May 2018 Email
No website
Website
www.sydenhambakery.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Macgibbon, Paul Andrew Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 449100
Individual Jones, Wayne Alexander Akaroa

New Zealand
Individual Macgibbon, Sheryl Raema Westmorland
Christchurch
8025
New Zealand
Individual Macgibbon, Paul Andrew Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Macgibbon, Sheryl Raema Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kuipers, Johannes Bernadus Rd 2, Christchurch

New Zealand
Individual Rundle, John Nicholas Wigram
Christchurch
8042
New Zealand
Individual Gray, Richard Crockford Papanui
Christchurch
8053
New Zealand
Individual Kuipers, Johannes Bernadus Rd 2, Christchurch

New Zealand
Directors

Paul Andrew Macgibbon - Director

Appointment date: 01 Apr 2008

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 01 May 2012


Sheryl Raema Macgibbon - Director

Appointment date: 01 Apr 2019

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 01 Apr 2019


Johannes Bernadus Kuipers - Director (Inactive)

Appointment date: 27 May 2002

Termination date: 31 Mar 2019

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 31 May 2016

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