Bake and Sew Limited, a registered company, was started on 03 Apr 2001. 9429036969180 is the NZBN it was issued. "Lingerie retailing" (business classification G425125) is how the company was categorised. This company has been managed by 2 directors: Pik Yuk Tam Leung - an active director whose contract began on 03 Apr 2001,
Fat Kwong Leung - an inactive director whose contract began on 03 Apr 2001 and was terminated on 01 Oct 2017.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 17, Bob Charles Drive, Howick (registered address),
17. Bob Charles Drive, Howick, Howick (physical address),
17. Bob Charles Drive, Howick, Howick (service address).
Bake and Sew Limited had been using Unit K, 301 Botany Road, Howick , Auckland as their physical address up to 21 Nov 2008.
Former names used by the company, as we established at BizDb, included: from 28 Oct 2010 to 02 May 2014 they were named Alterations and Drycleaning Limited, from 03 Apr 2001 to 28 Oct 2010 they were named 301 Clothing Alterations Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 97 shares (97%). Lastly we have the 3rd share allotment (1 share 1%) made up of 2 entities.
Principal place of activity
17,bob Charles Dive, Golflands, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit K, 301 Botany Road, Howick , Auckland
Physical address used from 18 Aug 2006 to 21 Nov 2008
Address #2: Unitk, 301 Botany Road, Howick, Auckland
Registered address used from 23 Sep 2005 to 23 Sep 2005
Address #3: Unit K ,301 Botany Road, Auckland
Registered address used from 23 Sep 2005 to 21 Nov 2008
Address #4: Unitk, 301 Botany Road, Howick, Auckland
Physical address used from 23 Sep 2005 to 18 Aug 2006
Address #5: 17 Bob Charles Drive, Howick, Auckland
Physical & registered address used from 03 Apr 2001 to 23 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leung, Kar Chi |
Howick Auckland |
17 Sep 2005 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Leung, Pik Yuk Tam |
Howick Auckland |
03 Apr 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leung, Pik Yuk Tam |
Howick Auckland |
03 Apr 2001 - |
Individual | Leung, Fat Kwong |
Howick Auckland |
03 Apr 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Liao, Gilandy |
Auckland |
17 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Tai Ho |
Howick Auckland |
03 Apr 2001 - 28 Oct 2010 |
Individual | Leung, Yau |
Howick Auckland |
03 Apr 2001 - 28 Oct 2010 |
Pik Yuk Tam Leung - Director
Appointment date: 03 Apr 2001
Address: Howick, Auckland, 2013 New Zealand
Address used since 08 Oct 2015
Fat Kwong Leung - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 01 Oct 2017
Address: Howick, Auckland, 2013 New Zealand
Address used since 08 Oct 2015
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