The Business Bakery Limited (New Zealand Business Number 9429032811476) was launched on 16 Apr 2008. 7 addresess are currently in use by the company: 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: physical, service). 203 Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, until 20 Mar 2020. The Business Bakery Limited used more names, namely: Helean Holdings Limited from 18 Jun 2008 to 10 Mar 2021, Datacol Solutions (Nz) Limited (16 Apr 2008 to 18 Jun 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Helean, Sophie (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Helean, John Walter (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
203 Bucklands Beach Road, Bucklands Beach, Auckland | Other (Address For Share Register) | 08 Sep 2009 |
203 Bucklands Beach Raod, Bucklands Beach, Auckland | Other (Address for Records) | 08 Sep 2009 |
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Mar 2019 |
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
John Walter Helean
Mellons Bay, Auckland, 2014
Address used since 27 Mar 2019
Bucklands Beach, Auckland, 2012
Address used since 30 Mar 2016 |
Director | 16 Apr 2008 - current |
Type | Used since | |
---|---|---|
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered | 04 Apr 2019 |
158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Physical & service | 20 Mar 2020 |
Previous address | Type | Period |
---|---|---|
203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical | 08 Sep 2009 - 20 Mar 2020 |
203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered | 08 Sep 2009 - 04 Apr 2019 |
3/19 The Parade, Bucklands Beach, Auckland | Physical & registered | 25 Jun 2008 - 08 Sep 2009 |
11d Echelon Place, East Tamaki, Manukau 2013 | Registered & physical | 16 Apr 2008 - 25 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Helean, Sophie Individual |
Mellons Bay Auckland 2014 |
16 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Helean, John Walter Individual |
Bucklands Beach Auckland |
16 Apr 2008 - current |
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