Shelly Bay Baker Limited

Shelly Bay Baker Limited was launched on 29 Mar 2017 and issued a business number of 9429046036452. The registered LTD company has been managed by 3 directors: Samuel Joshua Forbes - an active director whose contract started on 29 Mar 2017,
Simon Niel Morton - an active director whose contract started on 05 Oct 2020,
Samuel Jacob Brown - an inactive director whose contract started on 29 Mar 2017 and was terminated on 24 Oct 2017.
According to BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: 23 Buckingham Street, Melrose, Wellington, 6023 (types include: physical, registered).
Up to 23 Apr 2021, Shelly Bay Baker Limited had been using 56 Shelly Bay Road, Maupuia, Wellington as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Morton, Simon Niel (an individual) located at Seatoun, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 96 shares) and includes
Forbes, Samuel Joshua - located at Melrose, Wellington. Shelly Bay Baker Limited was classified as "Bakery for bread etc mfg - except those selling directly to public" (business classification C117110).

Principal place of activity

40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 56 Shelly Bay Road, Maupuia, Wellington, 6022 New Zealand

Registered & physical address used from 19 Jun 2020 to 23 Apr 2021

Address #2: 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2019 to 19 Jun 2020

Address #3: 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 May 2018 to 08 May 2019

Address #4: Level 4, 86 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Aug 2017 to 15 May 2018

Address #5: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Mar 2017 to 11 Aug 2017

Previous Shareholders

Samuel Joshua Forbes - Director

Appointment date: 29 Mar 2017

Simon Niel Morton - Director

Appointment date: 05 Oct 2020

Samuel Jacob Brown - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 24 Oct 2017