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Bas Bakers Limited

Type: NZ Limited Company (Ltd)
9429038381461
NZBN
708334
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 20 Dec 2018

Bas Bakers Limited, a registered company, was incorporated on 15 Dec 1995. 9429038381461 is the number it was issued. This company has been run by 2 directors: Brent Douglas Smith - an active director whose contract began on 15 Dec 1995,
Sharon Natalie Smith - an active director whose contract began on 15 Dec 1995.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Bas Bakers Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 20 Dec 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 30 Apr 2012 to 20 Dec 2018

Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered address used from 24 May 2010 to 30 Apr 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Registered address used from 30 Apr 2004 to 24 May 2010

Address: B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton

Registered address used from 29 Apr 2002 to 30 Apr 2004

Address: Spicer & Oppenheim, Monkton Trust Building, Rostrevor Street, Hamilton

Registered address used from 15 Dec 1995 to 29 Apr 2002

Address: Gailers Cake Kitchen, 799 Victoria Street, Hamilton New Zealand

Physical address used from 15 Dec 1995 to 30 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Sharon Natalie 799 Victoria Street
Hamilton 3204

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Brent Douglas 799 Victoria Street
Hamilton 3204

New Zealand
Directors

Brent Douglas Smith - Director

Appointment date: 15 Dec 1995

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 May 2010


Sharon Natalie Smith - Director

Appointment date: 15 Dec 1995

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 May 2010

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