General information
Late Bakers Limited
Type: NZ Limited Company (Ltd)9429035595595
New Zealand Business Number
1473064
Company Number
Registered
Company Status
Late Bakers Limited (New Zealand Business Number 9429035595595) was launched on 08 Jan 2004. 6 addresess are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). 19 Henry Street, Blenheim had been their registered address, up to 20 Oct 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Boswell, Sharon Alison (an individual) located at Mayfield, Blenheim postcode 7201,
Boswell, Sean (an individual) located at Mayfield, Blenheim postcode 7201. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Boswell
Mayfield, Blenheim, 7201
Address used since 29 Apr 2022
Blenheim, Blenheim, 7201
Address used since 13 Apr 2016 |
Director | 08 Jan 2004 - current |
|
Sharon Alison Boswell
Mayfield, Blenheim, 7201
Address used since 29 Apr 2022
Blenheim, Blenheim, 7201
Address used since 13 Apr 2016 |
Director | 08 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Henry Street, Blenheim | Registered & physical | 08 Jan 2004 - 20 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Sharon Alison Individual |
Mayfield Blenheim 7201 |
08 Jan 2004 - current |
|
Boswell, Sean Individual |
Mayfield Blenheim 7201 |
08 Jan 2004 - current |
Location
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