General information

The Business Bakery Limited

Type: NZ Limited Company (Ltd)
9429032811476
New Zealand Business Number
2115623
Company Number
Registered
Company Status

The Business Bakery Limited (New Zealand Business Number 9429032811476) was launched on 16 Apr 2008. 7 addresess are currently in use by the company: 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: physical, service). 203 Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, until 20 Mar 2020. The Business Bakery Limited used more names, namely: Helean Holdings Limited from 18 Jun 2008 to 10 Mar 2021, Datacol Solutions (Nz) Limited (16 Apr 2008 to 18 Jun 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Helean, Sophie (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Helean, John Walter (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was last updated on 02 Feb 2024.

Current address Type Used since
203 Bucklands Beach Road, Bucklands Beach, Auckland Other (Address For Share Register) 08 Sep 2009
203 Bucklands Beach Raod, Bucklands Beach, Auckland Other (Address for Records) 08 Sep 2009
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Mar 2019
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered 04 Apr 2019
Directors
Name and Address Role Period
John Walter Helean
Mellons Bay, Auckland, 2014
Address used since 27 Mar 2019
Bucklands Beach, Auckland, 2012
Address used since 30 Mar 2016
Director 16 Apr 2008 - current
Addresses
Other active addresses
Type Used since
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 Registered 04 Apr 2019
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 Physical & service 20 Mar 2020
Previous address Type Period
203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Physical 08 Sep 2009 - 20 Mar 2020
203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered 08 Sep 2009 - 04 Apr 2019
3/19 The Parade, Bucklands Beach, Auckland Physical & registered 25 Jun 2008 - 08 Sep 2009
11d Echelon Place, East Tamaki, Manukau 2013 Registered & physical 16 Apr 2008 - 25 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Helean, Sophie
Individual
Mellons Bay
Auckland
2014
16 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Helean, John Walter
Individual
Bucklands Beach
Auckland
16 Apr 2008 - current
Location
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