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Bake And Sew Limited

Type: NZ Limited Company (Ltd)
9429036969180
NZBN
1123847
Company Number
Registered
Company Status
G425125
Industry classification code
Lingerie Retailing
Industry classification description
Current address
17, Bob Charles Drive
Howick New Zealand
Registered address used since 21 Nov 2008
17. Bob Charles Drive
Howick
Howick New Zealand
Physical & service address used since 21 Nov 2008

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.

Addresses

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

Contact info
64 21024 90189
24 Oct 2018 Phone
nzgtam@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Leung, Kar Chi Howick
Auckland
Shares Allocation #2 Number of Shares: 97
Individual Leung, Pik Yuk Tam Howick
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Leung, Pik Yuk Tam Howick
Auckland
Individual Leung, Fat Kwong Howick
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Liao, Gilandy Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Tai Ho Howick
Auckland
Individual Leung, Yau Howick
Auckland
Directors

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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