Bakker Bulbs Limited, a registered company, was started on 11 Feb 2000. 9429037364762 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Marco V. - an active director whose contract began on 16 May 2001,
Adin Geeson - an active director whose contract began on 01 May 2012,
Gary Richard Leech - an inactive director whose contract began on 14 Jul 2000 and was terminated on 18 Jan 2013,
Jacoba Anna Maria Bakker - an inactive director whose contract began on 16 May 2001 and was terminated on 16 Apr 2010,
Dirk Barten - an inactive director whose contract began on 16 May 2001 and was terminated on 24 Jun 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Bakker Bulbs Limited had been using Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their registered address up to 07 Jun 2011.
Past names for the company, as we identified at BizDb, included: from 11 Feb 2000 to 17 Jul 2000 they were called Ashburton Malt Limited.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 600000 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200000 shares (20%). Finally the next share allotment (200000 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 09 Sep 2002 to 07 Jun 2011
Address #2: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 09 Sep 2002 to 30 Jun 2011
Address #3: Leech & Partners Ltd, 248 East Street, Ashburton
Physical address used from 26 Sep 2001 to 09 Sep 2002
Address #4: 248 East Street, Ashburton
Registered address used from 26 Sep 2001 to 09 Sep 2002
Address #5: 248 East Street, Ashburton
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address #6: C/- Brophy Knight Partners, 144 Tancred Street, Ashburton
Registered & physical address used from 12 Aug 2000 to 26 Sep 2001
Address #7: C/- Brophy Knight Partners, 144 Tancred Street, Ashburton
Registered address used from 12 Apr 2000 to 12 Aug 2000
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Financial report filing month: May
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Director | Van Uden, Marco Cornelis Christianus | 30 May 2023 - | |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Director | Geeson, Adin |
Rakaia Rakaia 7710 New Zealand |
30 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Other (Other) | M.c.c. Van Uden Holding B.v. | 19 Feb 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - C.p. Bakker Heerhugowaard Holding B.v. | 11 Feb 2000 - 19 Feb 2010 | |
| Other | C.p. Bakker Heerhugowaard Holding B.v. | 11 Feb 2000 - 19 Feb 2010 |
Ultimate Holding Company
Marco V. - Director
Appointment date: 16 May 2001
Adin Geeson - Director
Appointment date: 01 May 2012
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 01 May 2012
Gary Richard Leech - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 18 Jan 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 14 Sep 2009
Jacoba Anna Maria Bakker - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 16 Apr 2010
Address: Fernside, No 1 Rd, Rangiora,
Address used since 21 Sep 2005
Dirk Barten - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 24 Jun 2009
Address: 1723 Wb Noord Scharwoude, Netherlands,
Address used since 16 May 2001
Graham Russell Kennedy - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 07 Jul 2000
Address: Ashburton,
Address used since 11 Feb 2000
Bryce Kent Lukes - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 07 Jul 2000
Address: Sumner, Christchurch,
Address used since 11 Feb 2000
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