Bakeworks Limited, a registered company, was started on 18 Apr 2002. 9429036575114 is the NZ business identifier it was issued. "Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is how the company was classified. This company has been managed by 3 directors: David Morgan Harris - an active director whose contract started on 18 Apr 2002,
Kirsten Alexandra Unger - an active director whose contract started on 18 Apr 2002,
Paul William Richard Harris - an inactive director whose contract started on 31 Mar 2004 and was terminated on 18 Oct 2006.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 196D Swanson Road, Henderson, Auckland, 0610 (type: office, delivery).
Bakeworks Limited had been using 5D Woodruffe Avenue, Henderson, Auckland as their registered address up until 01 Aug 2013.
Past names for the company, as we identified at BizDb, included: from 18 Apr 2002 to 13 Aug 2008 they were named Organic Bakeworks Limited.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 12 shares (12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11 shares (11%). Finally the third share allotment (34 shares 34%) made up of 1 entity.
Principal place of activity
196d Swanson Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 5d Woodruffe Avenue, Henderson, Auckland New Zealand
Registered address used from 04 Jun 2002 to 01 Aug 2013
Address #2: 5d Woodruffe Avenue, Henderson New Zealand
Physical address used from 04 Jun 2002 to 01 Aug 2013
Address #3: 92 Hepburn Road, Glendene, Auckland
Physical & registered address used from 18 Apr 2002 to 04 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Unger, Kirsten Alexandra |
Henderson Auckland 0610 New Zealand |
18 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Harris, David Morgan |
Henderson Auckland 0610 New Zealand |
18 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Unger, Kirsten Alexandra |
Henderson Auckland 0610 New Zealand |
18 Apr 2002 - |
| Shares Allocation #4 Number of Shares: 42 | |||
| Individual | Harris, David Morgan |
Henderson Auckland 0610 New Zealand |
18 Apr 2002 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Harris, David Morgan |
Henderson Auckland 0610 New Zealand |
18 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todman, Clive Richard |
Glen Eden Waitakere City New Zealand |
19 Oct 2006 - 27 Jun 2012 |
| Individual | Izatt, Sarah Jane |
Glen Eden Waitakere New Zealand |
18 Apr 2002 - 27 Jun 2012 |
| Individual | Robertson, Alex |
Westmere Auckland |
20 Oct 2003 - 20 Oct 2003 |
| Individual | Harris, Paul Richard William |
Mt Eden Auckland |
18 Apr 2002 - 21 Mar 2012 |
David Morgan Harris - Director
Appointment date: 18 Apr 2002
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Jul 2013
Kirsten Alexandra Unger - Director
Appointment date: 18 Apr 2002
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Jul 2013
Paul William Richard Harris - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 18 Oct 2006
Address: Swanson, Waitakere City,
Address used since 31 Mar 2004
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