Yarrows (the Bakers) 2011 Limited
Type: NZ Limited Company (Ltd)Yarrows (The Bakers) 2011 Limited (issued an NZ business number of 9429000090810) was launched on 12 Sep 2011. 5 addresess are in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, service). Floor 22, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 05 Aug 2022. Yarrows (The Bakers) 2011 Limited used other names, namely: Five K 2011 Limited from 12 Sep 2011 to 13 Sep 2011. 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Five K Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the ABS issued Yarrows (The Bakers) 2011 Limited. The Businesscheck data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 20 Mar 2019 |
| Level 26, 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 17 Dec 2021 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 12 Sep 2011 - current |
|
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 12 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Mar 2019 - 05 Aug 2022 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Jun 2013 - 28 Mar 2019 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 05 Nov 2012 - 20 Jun 2013 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 02 Nov 2012 - 05 Nov 2012 |
| C/o The Mighty Bakery, Sh 27, Tirau, 3442 | Physical & registered | 12 Sep 2011 - 02 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Five K Investments Limited Shareholder NZBN: 9429040159058 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Five K Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 172700 |
| Country of origin | NZ |
| Address |
Level 8, Pricewaterhousecoopers Tower 188 Quay Street Auckland 1010 |
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