General information

Bas Bakers Limited

Type: NZ Limited Company (Ltd)
9429038381461
New Zealand Business Number
708334
Company Number
Registered
Company Status

Bas Bakers Limited (New Zealand Business Number 9429038381461) was registered on 15 Dec 1995. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 20 Dec 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Smith, Sharon Natalie (an individual) located at 799 Victoria Street, Hamilton 3204. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Smith, Brent Douglas (an individual) - located at 799 Victoria Street, Hamilton 3204. Our information was updated on 01 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 20 Dec 2018
Directors
Name and Address Role Period
Brent Douglas Smith
Hamilton Central, Hamilton, 3204
Address used since 17 May 2010
Director 15 Dec 1995 - current
Sharon Natalie Smith
Hamilton Central, Hamilton, 3204
Address used since 17 May 2010
Director 15 Dec 1995 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 30 Apr 2012 - 20 Dec 2018
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Registered 24 May 2010 - 30 Apr 2012
B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton Registered 30 Apr 2004 - 24 May 2010
B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton Registered 29 Apr 2002 - 30 Apr 2004
Spicer & Oppenheim, Monkton Trust Building, Rostrevor Street, Hamilton Registered 15 Dec 1995 - 29 Apr 2002
Gailers Cake Kitchen, 799 Victoria Street, Hamilton Physical 15 Dec 1995 - 30 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Sharon Natalie
Individual
799 Victoria Street
Hamilton 3204
15 Dec 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Brent Douglas
Individual
799 Victoria Street
Hamilton 3204
15 Dec 1995 - current
Location
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