General information

Bakery Services Limited

Type: NZ Limited Company (Ltd)

9429040385273

New Zealand Business Number

106414

Company Number

Registered

Company Status

Bakery Services Limited (issued an NZ business number of 9429040385273) was registered on 27 Aug 1979. 2 addresses are in use by the company: 11 Civil Place, Rosedale, Auckland, 0632 (type: physical, registered). 11 Civil Place, Rosedale, North Shore City had been their registered address, until 27 Mar 2015. 154000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 153999 shares (100% of shares), namely:
Kmb Trustee Services No 7 Limited (an entity) located at Newmarket, Auckland postcode 1140,
Incorporated Management Systems Trustee Limited (an other) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Dugmore, Nigel Norman (an individual) - located at Rosedale, Auckland. Businesscheck's database was last updated on 16 Apr 2024.

Current address	Type	Used since
11 Civil Place, Rosedale, Auckland, 0632	Physical & registered & service	27 Mar 2015

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Nigel Norman Dugmore Rosedale, Auckland, 0632 Address used since 19 Mar 2015	Director	28 Nov 1997 - current
Owen John Broom Hastings, New Zealand, Address used since 29 Apr 2003	Director	27 Aug 1979 - 30 Sep 2004
Elisabeth Agnes Broom Mt Roskill, Address used since 25 Aug 1981	Director	25 Aug 1981 - 28 Nov 1997

Addresses

Previous address	Type	Period
11 Civil Place, Rosedale, North Shore City, 0632	Registered & physical	11 May 2011 - 27 Mar 2015
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland	Physical	08 Apr 2010 - 11 May 2011
Bakery Services Limited, 11 Civil Place, Albany	Registered	04 Aug 2006 - 11 May 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland	Physical	20 Feb 2006 - 08 Apr 2010
C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckalnd	Physical	06 May 1998 - 20 Feb 2006
28 Katavich Place, Mt Roskill, Auckland	Registered	02 May 1998 - 04 Aug 2006
Harrop & Co, 6th Floor Media House, 5 High St, Auckland	Registered	30 Apr 1997 - 02 May 1998

Financial Data

Financial info

154000

Total number of Shares

September

Annual return filing month

01 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 153999

Shareholder Name	Address	Period
Kmb Trustee Services No 7 Limited Shareholder NZBN: 9429050383153 Entity (NZ Limited Company)	Newmarket Auckland 1140	24 May 2022 - current
Incorporated Management Systems Trustee Limited Other (Other)	Rosedale Auckland 0632	31 May 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Dugmore, Nigel Norman Individual	Rosedale Auckland 0632	27 Aug 1979 - current

Location

Companies nearby

	Ausnest Trustee Limited 11 Civil Place
	Oceania Equipment Limited 11 Civil Place
	Incorporated Property Holdings Limited 11 Civil Place
	Incorporated Management Systems Trustee Limited 11 Civil Place
	New Zealand Overseas Movers Association Incorporated 7-9 Civil Place
	Ksb New Zealand Limited 2/5 Civil Place