General information

Sydenham Bakery Limited

Type: NZ Limited Company (Ltd)
9429036476381
New Zealand Business Number
1213925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082343075
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Sydenham Bakery Limited (issued an NZ business identifier of 9429036476381) was launched on 27 May 2002. 7 addresess are currently in use by the company: 424 Colombo Street, Sydenham, Christchurch, 8023 (type: office, registered). 68 Mandeville Street, Christchurch had been their registered address, up until 13 May 2020. Sydenham Bakery Limited used more names, namely: Sydenham Bakeries Limited from 27 May 2002 to 30 May 2002. 450000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (0.1 per cent of shares), namely:
Macgibbon, Paul Andrew (an individual) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 449100 shares); it includes
Jones, Wayne Alexander (an individual) - located at Akaroa,
Macgibbon, Sheryl Raema (an individual) - located at Westmorland, Christchurch,
Macgibbon, Paul Andrew (an individual) - located at Westmorland, Christchurch. Moving on to the 3rd group of shareholders, share allotment (450 shares, 0.1%) belongs to 1 entity, namely:
Macgibbon, Sheryl Raema, located at Westmorland, Christchurch (an individual). "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued Sydenham Bakery Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
424 Colombo Street, Sydenham, Christchurch, 8023 Office unknown
424 Colombo Street, Sydenham, Christchurch, 8023 Physical & service 10 Jun 2016
424 Colombo Street, Sydenham, Christchurch, 8023 Postal & delivery 08 May 2019
Unit 1, 68 Mandeville Street, Riccarton, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2020
Contact info
64 3 3655338
Phone (Office)
64 3 3669358
Phone (Shop)
sydenhambakery@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sydenhambakery@xtra.co.nz
Email
No website
Website
www.sydenhambakery.co.nz
Website
Directors
Name and Address Role Period
Paul Andrew Macgibbon
Westmorland, Christchurch, 8025
Address used since 01 May 2012
Director 01 Apr 2008 - current
Sheryl Raema Macgibbon
Westmorland, Christchurch, 8025
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Johannes Bernadus Kuipers
Rd 2, Christchurch, 7672
Address used since 31 May 2016
Director 27 May 2002 - 31 Mar 2019
Addresses
Other active addresses
Type Used since
424 Colombo Street, Sydenham, Christchurch, 8023 Registered 13 May 2020
Principal place of activity
424 Colombo Street , Sydenham , Christchurch , 8023
Previous address Type Period
68 Mandeville Street, Christchurch, 8011 Registered 15 Jun 2009 - 13 May 2020
68 Mandeville Street, Christchurch, 8011 Physical 15 Jun 2009 - 10 Jun 2016
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 04 Jun 2005 - 15 Jun 2009
C/- Polson Higgs & Co., Level 6, Clarendon Tower, Oxford Terrace, Christchurch Registered & physical 27 May 2002 - 04 Jun 2005
Financial Data
Financial info
450000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Macgibbon, Paul Andrew
Individual
Westmorland
Christchurch
8025
19 May 2008 - current
Shares Allocation #2 Number of Shares: 449100
Shareholder Name Address Period
Jones, Wayne Alexander
Individual
Akaroa
19 May 2008 - current
Macgibbon, Sheryl Raema
Individual
Westmorland
Christchurch
8025
19 May 2008 - current
Macgibbon, Paul Andrew
Individual
Westmorland
Christchurch
8025
19 May 2008 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Macgibbon, Sheryl Raema
Individual
Westmorland
Christchurch
8025
19 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Kuipers, Johannes Bernadus
Individual
Rd 2, Christchurch
27 May 2002 - 10 Apr 2019
Rundle, John Nicholas
Individual
Wigram
Christchurch
8042
27 May 2002 - 10 Apr 2019
Gray, Richard Crockford
Individual
Papanui
Christchurch
8053
27 May 2002 - 10 Apr 2019
Kuipers, Johannes Bernadus
Individual
Rd 2, Christchurch
27 May 2002 - 10 Apr 2019
Location
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