Ugly Duckling Bakery Limited
Type: NZ Limited Company (Ltd)Ugly Duckling Bakery Limited (issued a New Zealand Business Number of 9429041324806) was launched on 15 Jul 2014. 3 addresses are currently in use by the company: Po Box 9103, Marion Square, Wellington, 6141 (type: postal, physical). 182 Vivian Street, Te Aro, Wellington had been their physical address, up until 07 Aug 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clark, Julie Ann (a director) located at Roseneath, Wellington postcode 6011. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the category the Australian Bureau of Statistics issued Ugly Duckling Bakery Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor /44 Victoria Street,, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Aug 2020 |
| Po Box 9103, Marion Square, Wellington, 6141 | Postal | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Ann Clark
Roseneath, Wellington, 6011
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Marc Stewart Weir
Greytown, Greytown, 5712
Address used since 18 Mar 2021
Brooklyn, Wellington, 6021
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 03 Sep 2021 |
|
Simon James Pedersen
Roseneath, Wellington, 6011
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 01 Oct 2017 |
| 6 Swan Lane , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 182 Vivian Street, Te Aro, Wellington, 6011 | Physical & registered | 05 Apr 2019 - 07 Aug 2020 |
| Deloitte House, Levels 11-16, 10 Brandon Street,, Wellington, 6011 | Physical & registered | 14 Mar 2016 - 05 Apr 2019 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 15 Jul 2014 - 14 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Julie Ann Director |
Roseneath Wellington 6011 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Marc Stewart Individual |
Greytown Greytown 5712 |
15 Jul 2014 - 16 Sep 2021 |
|
Pedersen, Simon James Individual |
Roseneath Wellington 6011 |
15 Jul 2014 - 23 Nov 2017 |
|
Simon James Pedersen Director |
Roseneath Wellington 6011 |
15 Jul 2014 - 23 Nov 2017 |
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