General information
NZ Bakels Limited
Type: NZ Limited Company (Ltd)9429000015462
New Zealand Business Number
50453
Company Number
Registered
Company Status
C116210 - Baking Mix Mfg
Industry classification codes with description
Nz Bakels Limited (issued an NZBN of 9429000015462) was registered on 11 Jun 1953. 5 addresess are currently in use by the company: P O Box 12-844, Penrose, Auckland, 1642 (type: postal, office). Church St, Penrose had been their registered address, up to 23 Feb 2010. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Ag, Emu (an individual) located at Rothenburg postcode CH-6023. "Baking mix mfg" (business classification C116210) is the category the ABS issued Nz Bakels Limited. Businesscheck's data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 421-429 Church Street East, Penrose, Auckland, 1061 | Physical & registered & service | 23 Feb 2010 |
| 421-429 Church Street East, Penrose, Auckland, 1061 | Office & delivery | 23 Mar 2020 |
| P O Box 12-844, Penrose, Auckland, 1642 | Postal | 06 Mar 2022 |
Contact info
64 579 6079
Phone (Phone)
bakels@nzbakels.co.nz
Email
www.nzbakels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Philips Loney
Viaduct Harbour, Auckland, 1010
Address used since 16 Dec 2010 |
Director | 02 Jul 1990 - current |
|
Brent Graham Kersel
Cockle Bay, Auckland, 2014
Address used since 03 Mar 2016 |
Director | 01 Jan 2014 - current |
|
Patrick Gloggner
Meggen, 6045
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Ian Grant Paki
Mount Eden, Auckland, 1024
Address used since 16 Feb 2010 |
Director | 01 Jan 2002 - 20 Jun 2019 |
|
Henry Robert Hawkins
Glendowie, Auckland, 1071
Address used since 12 Mar 2014 |
Director | 01 Jan 2014 - 01 May 2019 |
|
Armin Ulrich
Ch 6403, Kuessnacht A.r.,
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - 01 Jan 2016 |
|
Alexander James Keir
Rd 2, Warkworth, 0982
Address used since 16 Feb 2010 |
Director | 15 Jun 1990 - 01 Jan 2014 |
|
Graham Scott Sims
Rd 1, Manurewa,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 11 Jul 2008 |
|
Maurice Roy Duncan
Remuera, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 11 May 2001 |
|
Ronald Peter Thomson
Auckland 4,
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - 06 Mar 1997 |
Addresses
Principal place of activity
| 421-429 Church Street East , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Church St, Penrose | Registered | 02 May 1997 - 23 Feb 2010 |
| Cnr Church Street And Industry Road, Penrose, Auckland | Physical | 17 Apr 1997 - 23 Feb 2010 |
Financial Data
Financial info
300000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag, Emu Individual |
Rothenburg CH-6023 |
11 Jun 1953 - current |
Ultimate Holding Company
| Effective Date | 22 Mar 2020 |
| Name | Emu Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Buzibrachstrasse 19 Rothenburg CH-6023 |
Location
Companies nearby
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Pacific Proteins Limited 421-429 Church Street East |
|
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|
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|
Toyoda Specs Limited 4-431 Church Street East |
|
Peace Of Mind Security Screens (auckland) Limited Unit 2, 431 Church St East, Penrose |
|
National Auto Glass Supplies Limited 419a Church Street |
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