L&m Baking Company Limited
Type: NZ Limited Company (Ltd)L&M Baking Company Limited (issued an NZBN of 9429041039380) was launched on 20 Dec 2013. 5 addresess are currently in use by the company: 67A Clarendon Road, St Heliers, Auckland, 1071 (type: registered, office). 10/164 St Heliers Bay Rd, St Heliers, Auckland had been their registered address, up until 06 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ton, Tuong Minh (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Le, Gia Lan (a director) - located at St Heliers, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued L&M Baking Company Limited. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & service | 06 Oct 2014 |
| 43 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & delivery | 17 Jun 2019 |
| 67a Clarendon Road, St Heliers, Auckland, 1071 | Office | 28 Jun 2022 |
| 67a Clarendon Road, St Heliers, Auckland, 1071 | Registered | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tuong Minh Ton
St Heliers, Auckland, 1071
Address used since 28 Jun 2022
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 20 Dec 2013 - current |
|
Gia Lan Le
St Heliers, Auckland, 1071
Address used since 28 Jun 2022
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 20 Dec 2013 - current |
| Type | Used since | |
|---|---|---|
| 67a Clarendon Road, St Heliers, Auckland, 1071 | Registered | 06 Jul 2022 |
| 67a Clarendon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 10/164 St Heliers Bay Rd, St Heliers, Auckland, 1071 | Registered | 19 Jun 2017 - 06 Jul 2022 |
| 46 Challenger Street, St Heliers, Auckland, 1071 | Registered | 06 Oct 2014 - 19 Jun 2017 |
| 42 Halsey Drive, Lynfield, Auckland, 1042 | Registered & physical | 20 Dec 2013 - 06 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ton, Tuong Minh Director |
St Heliers Auckland 1071 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le, Gia Lan Director |
St Heliers Auckland 1071 |
20 Dec 2013 - current |
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