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Baketime Limited

Type: NZ Limited Company (Ltd)
9429041123508
NZBN
5016000
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
8 Stafford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 13 Aug 2021
24 Raynbird Street
Company Bay
Dunedin 9014
New Zealand
Registered & service address used since 09 Nov 2023

Baketime Limited, a registered company, was started on 26 Mar 2014. 9429041123508 is the NZ business identifier it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is classified. The company has been managed by 3 directors: Brent James Michael Loader - an active director whose contract started on 26 Mar 2014,
Tracy Jean Loader - an active director whose contract started on 26 Mar 2014,
Donna Marie Cameron - an inactive director whose contract started on 26 Mar 2014 and was terminated on 31 Mar 2020.
Updated on 02 May 2024, our data contains detailed information about 1 address: 24 Raynbird Street, Company Bay, Dunedin, 9014 (type: registered, service).
Baketime Limited had been using 62 Spencer Street, Andersons Bay, Dunedin as their physical address up until 13 Aug 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally the third share allocation (90 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 62 Spencer Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical & registered address used from 03 Dec 2019 to 13 Aug 2021

Address #2: 62 Spencer Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered & physical address used from 13 Oct 2015 to 03 Dec 2019

Address #3: 18 Princes Street, Dunedin, 9043 New Zealand

Physical & registered address used from 26 Mar 2014 to 13 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Loader, Tracy Jean Portobello
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Loader, Brent James Michael Portobello
Dunedin
9014
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
Director Loader, Brent James Michael Portobello
Dunedin
9014
New Zealand
Director Loader, Tracy Jean Portobello
Dunedin
9014
New Zealand
Directors

Brent James Michael Loader - Director

Appointment date: 26 Mar 2014

Address: Portobello, Dunedin, 9014 New Zealand

Address used since 01 Oct 2015


Tracy Jean Loader - Director

Appointment date: 26 Mar 2014

Address: Portobello, Dunedin, 9014 New Zealand

Address used since 01 Oct 2015


Donna Marie Cameron - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 31 Mar 2020

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 26 Mar 2014

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