General information
French Bakery Limited
Type: NZ Limited Company (Ltd)9429000004510
New Zealand Business Number
483608
Company Number
Registered
Company Status
French Bakery Limited (NZBN 9429000004510) was started on 26 Sep 1990. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 472000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 472000 shares (100% of shares), namely:
Barber, Gary Stephen (an individual) located at Cashmere, Christchurch postcode 8022. Businesscheck's information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Stephen Barber
Cashmere, Christchurch, 8022
Address used since 02 Nov 2015 |
Director | 26 Sep 1990 - current |
|
Patrick Gregory Costelloe
Riccarton, Christchurch, 8011
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - 30 Oct 2023 |
|
Warner George Barber
Geraldine, Geraldine, 7930
Address used since 01 Sep 2013 |
Director | 26 Sep 1990 - 31 Oct 2015 |
|
Robert Clark Mclean
Avonhead, Christchurch, 8042
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 31 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Nov 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 10 Nov 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 15 Aug 2012 - 28 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 04 Aug 2010 - 15 Aug 2012 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical & registered | 22 Sep 2002 - 04 Aug 2010 |
| C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Same As Registered Office | Physical | 05 Sep 2001 - 22 Sep 2002 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 05 Sep 2001 - 22 Sep 2002 |
| - | Physical | 27 Aug 1998 - 05 Sep 2001 |
| C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 05 Sep 2001 |
| Chamber Nicholl, 9th Floor, Amp Building, 47 Cathedral Square, Christchurch | Registered | 24 Mar 1994 - 25 Mar 1994 |
Financial Data
Financial info
472000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 472000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Gary Stephen Individual |
Cashmere Christchurch 8022 |
26 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Warner George Individual |
Geraldine Geraldine 7930 |
26 Sep 1990 - 10 Nov 2016 |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
01 Oct 2020 - 10 Mar 2021 | |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
09 Oct 2018 - 01 Oct 2020 | |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
01 Oct 2014 - 09 Oct 2018 |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
01 Oct 2020 - 10 Mar 2021 |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
09 Oct 2018 - 01 Oct 2020 |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
11 Dec 2006 - 01 Oct 2014 | |
|
Barber, Joan Frances Individual |
Russley Christchurch |
26 Sep 1990 - 31 Aug 2006 |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
11 Dec 2006 - 01 Oct 2014 | |
|
R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 Entity |
136 Ilam Road, Ilam Christchurch 8041 |
01 Oct 2014 - 09 Oct 2018 |
Location
Companies nearby
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Bunny Finance Limited L3, 134 Oxford Terrace |
|
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|
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|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |
|
Christchurch Heart Group Limited L3, 134 Oxford Terrace |