Bakker Bulbs Limited
Type: NZ Limited Company (Ltd)Bakker Bulbs Limited (issued a business number of 9429037364762) was incorporated on 11 Feb 2000. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up to 07 Jun 2011. Bakker Bulbs Limited used other names, namely: Ashburton Malt Limited from 11 Feb 2000 to 17 Jul 2000. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600000 shares (60% of shares). In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200000 shares); it includes
Geeson, Adin (a director) - located at Rakaia, Rakaia. Next there is the next group of shareholders, share allotment (200000 shares, 20%) belongs to 1 entity, namely:
M.c.c. Van Uden Holding B.v. (an other). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 07 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 30 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
| Marco V. | Director | 16 May 2001 - current |
|
Adin Geeson
Rakaia, Rakaia, 7710
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 14 Sep 2009 |
Director | 14 Jul 2000 - 18 Jan 2013 |
|
Jacoba Anna Maria Bakker
Fernside, No 1 Rd, Rangiora,
Address used since 21 Sep 2005 |
Director | 16 May 2001 - 16 Apr 2010 |
|
Dirk Barten
1723 Wb Noord Scharwoude, Netherlands,
Address used since 16 May 2001 |
Director | 16 May 2001 - 24 Jun 2009 |
|
Graham Russell Kennedy
Ashburton,
Address used since 11 Feb 2000 |
Director | 11 Feb 2000 - 07 Jul 2000 |
|
Bryce Kent Lukes
Sumner, Christchurch,
Address used since 11 Feb 2000 |
Director | 11 Feb 2000 - 07 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Registered | 09 Sep 2002 - 07 Jun 2011 |
| Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical | 09 Sep 2002 - 30 Jun 2011 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 26 Sep 2001 - 09 Sep 2002 |
| 248 East Street, Ashburton | Registered | 26 Sep 2001 - 09 Sep 2002 |
| 248 East Street, Ashburton | Physical | 26 Sep 2001 - 26 Sep 2001 |
| C/- Brophy Knight Partners, 144 Tancred Street, Ashburton | Registered & physical | 12 Aug 2000 - 26 Sep 2001 |
| C/- Brophy Knight Partners, 144 Tancred Street, Ashburton | Registered | 12 Apr 2000 - 12 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Uden, Marco Cornelis Christianus Director |
30 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geeson, Adin Director |
Rakaia Rakaia 7710 |
30 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.c.c. Van Uden Holding B.v. Other (Other) |
19 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - C.p. Bakker Heerhugowaard Holding B.v. Other |
11 Feb 2000 - 19 Feb 2010 | |
|
C.p. Bakker Heerhugowaard Holding B.v. Other |
11 Feb 2000 - 19 Feb 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcc Van Uden Holding Bv |
| Type | Company |
| Country of origin | NL |
 |
Chris Bennett Limited Level 2, 161 Burnett Street |
|
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|
Viable Agriculture Limited Level 1, 208 Havelock Street |
|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |