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Bakeology Limited

Type: NZ Limited Company (Ltd)
9429043348312
NZBN
6117908
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
27 Vincent Mcgrath Crescent
Swanson
Auckland 0614
New Zealand
Physical & service address used since 24 Jan 2020
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 24 Nov 2022

Bakeology Limited, a registered company, was incorporated on 30 Sep 2016. 9429043348312 is the business number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company was classified. This company has been supervised by 2 directors: Iroma Tharangi Liyanage - an active director whose contract started on 30 Sep 2016,
Mahatelge Dinesh Trevin Dias - an active director whose contract started on 30 Sep 2016.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 115A West Coast Road, Glen Eden, Auckland, 0602 (office address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
27 Vincent Mcgrath Crescent, Swanson, Auckland, 0614 (physical address),
27 Vincent Mcgrath Crescent, Swanson, Auckland, 0614 (service address) among others.
Bakeology Limited had been using 27 Vincent Mcgrath Crescent, Swanson, Auckland as their registered address until 24 Nov 2022.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

115a West Coast Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 27 Vincent Mcgrath Crescent, Swanson, Auckland, 0614 New Zealand

Registered address used from 24 Jan 2020 to 24 Nov 2022

Address #2: 136 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 30 Sep 2016 to 24 Jan 2020

Contact info
www.craftybaker.co.nz
25 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Dias, Mahatelge Dinesh Trevin Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Liyanage, Iroma Tharangi Swanson
Auckland
0614
New Zealand
Directors

Iroma Tharangi Liyanage - Director

Appointment date: 30 Sep 2016

Address: Swanson, Auckland, 0614 New Zealand

Address used since 01 Feb 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Sep 2016


Mahatelge Dinesh Trevin Dias - Director

Appointment date: 30 Sep 2016

Address: Swanson, Auckland, 0614 New Zealand

Address used since 01 Feb 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Sep 2016

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