General information

Bad Baker Limited

Type: NZ Limited Company (Ltd)
9429039237965
New Zealand Business Number
463619
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bad Baker Limited (New Zealand Business Number 9429039237965) was registered on 14 Mar 1990. 2 addresses are currently in use by the company: 35 Aintree Avenue, Mangere, Auckland (type: registered, physical). 20B Sylvia Park Road, Mt Wellington, Auckland had been their registered address, up to 10 Oct 1998. Bad Baker Limited used more names, namely: Or-Derv Foods Limited from 22 May 1998 to 27 Aug 2020, Asian Express Cuisines Limited (14 Mar 1990 to 22 May 1998). 2 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2 shares (100% of shares), namely:
Gl Tan Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Tan, Peter Chye Cheng (an individual) located at 19 Franklin Road, Freemans Bay, Auckland,
Tan, Pam Cham Chee (an individual) located at 19 Franklin Road, Freemans Bay, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Bad Baker Limited. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
35 Aintree Avenue, Mangere, Auckland Service & physical 01 Jul 1997
35 Aintree Avenue, Mangere, Auckland Registered 10 Oct 1998
Contact info
64 21 799588
Phone (Phone)
jenny@abfoods.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Chye Cheng Tan
Freemans Bay, Auckland, 1011
Address used since 14 Mar 1990
Director 14 Mar 1990 - current
Pam Cham Chee Goh
Freemans Bay, Auckland, 1011
Address used since 14 Mar 1990
Director 14 Mar 1990 - current
Addresses
Previous address Type Period
20b Sylvia Park Road, Mt Wellington, Auckland Registered 10 Oct 1998 - 10 Oct 1998
20b Sylvia Park Road, Mt Wellington, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Gl Tan Guardian Limited
Shareholder NZBN: 9429048864145
Entity (NZ Limited Company)
Parnell
Auckland
1052
29 Mar 2021 - current
Tan, Peter Chye Cheng
Individual
19 Franklin Road
Freemans Bay, Auckland
04 Apr 2008 - current
Tan, Pam Cham Chee
Individual
19 Franklin Road
Freemans Bay, Auckland
04 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Goh, Pam Cham Chee
Individual
Freemans Bay
Auckland
14 Mar 1990 - 03 Apr 2006
Tan, Pam Cham Chee
Individual
Freemans Bay
Auckland
03 Apr 2006 - 03 Apr 2006
Asbury, David John
Individual
76 Kitenui Avenue
Mt Albert, Auckland
04 Apr 2008 - 29 Mar 2021
Tan, Peter Chye Cheng
Individual
Freemans Bay
Auckland
14 Mar 1990 - 03 Apr 2006
Location
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