Baker Boys Limited

Baker Boys Limited was launched on 29 Jul 1991 and issued a number of 9429039084590. This registered LTD company has been run by 8 directors: Andrew John Moon - an active director whose contract started on 21 Feb 1992,
Sara Ann Philip - an active director whose contract started on 20 Oct 1994,
Simon Gray Philip - an active director whose contract started on 24 Aug 2011,
Andrew James Garner - an active director whose contract started on 20 Apr 2023,
Karel Constant Adriaens - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Apr 2013.
According to BizDb's database (updated on 03 Apr 2024), this company filed 1 address: 1St Floor, 184 Papanui Road, Christchurch, 8014 (type: registered, service).
Up to 13 Feb 2015, Baker Boys Limited had been using Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch as their physical address.
BizDb found previous names for this company: from 29 Jul 1991 to 28 Jul 2022 they were named Baker Boys Limited.
A total of 1200000 shares are issued to 6 groups (10 shareholders in total). In the first group, 120000 shares are held by 2 entities, namely:
Philip, Sara Ann (an individual) located at Christchurch Central, Christchurch postcode 8013,
Welsford, Martin Carmalt (an individual) located at Fendalton, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 60000 shares) and includes
Welsford, Martin Carmalt - located at Fendalton, Christchurch.
The third share allocation (60000 shares, 5%) belongs to 1 entity, namely:
Moon, Patricia Claire Frances, located at Rd 2, Duvauchelle (an individual). Baker Boys Limited is classified as "Bread mfg (factory-based)" (ANZSIC C117125).

Principal place of activity

10 Helanca Avenue, Wainoni, Christchurch, 8061 New Zealand

Previous addresses

Address #1: Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand

Physical address used from 13 Aug 2009 to 13 Feb 2015

Address #2: 1st Floor, 184 Papanui Road, Christchurch New Zealand

Registered address used from 18 Sep 1993 to 13 Feb 2015

Address #3: Mr Evan Taylor, 124 Office Road, Christchurch

Registered address used from 17 Sep 1993 to 18 Sep 1993

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: C/- Taylor & Co, 1st Floor, 184 Papanui Road, Christchurch

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: C/- Taylor Welsford, 1st Floor, 184 Papanui Road, Christchurch

Physical address used from 21 Feb 1992 to 13 Aug 2009

Previous Shareholders

Andrew John Moon - Director

Appointment date: 21 Feb 1992

Sara Ann Philip - Director

Appointment date: 20 Oct 1994

Simon Gray Philip - Director

Appointment date: 24 Aug 2011

Andrew James Garner - Director

Appointment date: 20 Apr 2023

Karel Constant Adriaens - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Apr 2013

Patricia Claire Frances Moon - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 24 Aug 2011

John Ellis Fitzroy Moon - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 31 Mar 2010

Patricia Claire Moon - Director (Inactive)

Appointment date: 21 Feb 1992

Termination date: 20 Oct 1994