Auckland Bakeries Limited, a registered company, was incorporated on 01 Apr 2015. 9429041687413 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alana Mary North - an active director whose contract began on 08 Aug 2022,
Malcolm North - an active director whose contract began on 08 Aug 2022,
Joseph Richard Tristan Dean - an inactive director whose contract began on 01 Apr 2015 and was terminated on 08 Aug 2022.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Auckland Bakeries Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 28 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Pandoro Panetteria Limited - located at 0632, Mount Wellington, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Dec 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Apr 2015 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pandoro Panetteria Limited Shareholder NZBN: 9429036620128 |
Mount Wellington Auckland 1060 New Zealand |
10 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Apr 2015 - 10 Aug 2022 |
Alana Mary North - Director
Appointment date: 08 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Aug 2022
Malcolm North - Director
Appointment date: 08 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Aug 2022
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 08 Aug 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2015
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