General information

Bakers Gallery Limited

Type: NZ Limited Company (Ltd)
9429033593838
New Zealand Business Number
1910964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Bakers Gallery Limited (issued an NZ business identifier of 9429033593838) was registered on 20 Feb 2007. 6 addresess are currently in use by the company: 44 Okura River Road, Rd 2, Albany, Auckland, 0792 (type: registered, physical). 44 Okura River Road, Rd 2, Albany, Auckland had been their physical address, up until 10 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Brooking, Bernard Kim (an individual) located at Rd 2, Albany, Auckland postcode 0792. In the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Brooking, Helen Rosemary (an individual) - located at Rd 2, Albany, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued Bakers Gallery Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
44 Okura River Road, Rd 2, Albany, Auckland, 0792 Other (Address For Share Register) 28 Feb 2017
44 Okura River Road, Rd 2, Albany, Auckland, 0792 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Mar 2022
44 Okura River Road, Rd 2, Albany, Auckland, 0792 Registered & physical & service 10 Mar 2022
Contact info
64 27 4445363
Phone (Phone)
64 274 445363
Phone (Phone)
helenbrooking33@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Rosemary Brooking
Rd 2, Albany, Auckland, 0792
Address used since 01 Mar 2022
Rd 2, Albany, Auckland, 0792
Address used since 02 Mar 2021
Rd 2, Albany, 0792
Address used since 01 Mar 2018
Rd 2, Albany, 0792
Address used since 01 Mar 2017
Director 20 Feb 2007 - current
Bernard Kim Brooking
Rd 2, Albany, Auckland, 0792
Address used since 01 Mar 2022
Rd 2, Albany, 0792
Address used since 01 Mar 2017
Director 20 Feb 2007 - current
Addresses
Principal place of activity
44 Okura River Road , Rd 2, Albany , Auckland , 0792
Previous address Type Period
44 Okura River Road, Rd 2, Albany, Auckland, 0792 Physical & registered 10 Mar 2017 - 10 Mar 2022
44 Okura River Road, Rd 2, Albany, Auckland, 0792 Physical & registered 09 Mar 2017 - 10 Mar 2017
44 Okura River Road, Rd 2, Albany, Auckland, 0792 Physical & registered 08 Mar 2017 - 09 Mar 2017
59 Lonely Track Road, Fairview Heights, Auckland, 0632 Registered & physical 12 Mar 2015 - 08 Mar 2017
59 Lonely Track Rd, Albany, Auckland Registered & physical 20 Feb 2007 - 12 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Brooking, Bernard Kim
Individual
Rd 2
Albany, Auckland
0792
20 Feb 2007 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Brooking, Helen Rosemary
Individual
Rd 2
Albany, Auckland
0792
20 Feb 2007 - current
Location
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