Baking No.1 Limited

Baking No.1 Limited, a registered company, was registered on 16 Jun 1999. 9429037559557 is the NZBN it was issued. This company has been run by 3 directors: Richard James Beca - an active director whose contract began on 13 Jun 2006,
Warren James Ladbrook - an inactive director whose contract began on 16 Jun 1999 and was terminated on 13 Jun 2006,
John Walter Appleby - an inactive director whose contract began on 07 Jul 2003 and was terminated on 13 Jun 2006.
Last updated on 26 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 8, 109 Queen Street, Auckland, 1010 (service address),
Level 8, 109 Queen Street, Auckland, 1010 (registered address),
Level 2, 79 Queen Street, Auckland, 1010 (physical address).
Baking No.1 Limited had been using Level 2, 79 Queen Street, Auckland as their registered address up to 31 Jul 2023.
Past names for the company, as we found at BizDb, included: from 16 Jun 1999 to 22 Jun 1999 they were called Lhasa No.6 Limited.
A single entity owns all company shares (exactly 100 shares) - Beca, Richard James - located at 1010, Mount Albert, Auckland 1022.

Previous addresses

Address #1: Level 2, 79 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 05 Aug 2019 to 31 Jul 2023

Address #2: Level 1, 75 Queen Street, Auckland New Zealand

Registered & physical address used from 24 Jul 2006 to 05 Aug 2019

Address #3: Ladbrooks Solicitors, L2 1 The Strand, Parnell, Auckland

Physical & registered address used from 20 May 2005 to 24 Jul 2006

Address #4: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 28 Jul 2000 to 20 May 2005

Address #5: 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 28 Jul 2000 to 20 May 2005

Address #6: 4/30 Augustus Terrace, Parnell, Auckland

Physical address used from 28 Jul 2000 to 28 Jul 2000

Address #7: 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2000

Previous Shareholders

Richard James Beca - Director

Appointment date: 13 Jun 2006

Warren James Ladbrook - Director (Inactive)

Appointment date: 16 Jun 1999

Termination date: 13 Jun 2006

John Walter Appleby - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 13 Jun 2006