Baker Boys Limited (issued a business number of 9429039084590) was registered on 29 Jul 1991. 7 addresess are currently in use by the company: 1St Floor, 184 Papanui Road, Christchurch, 8014 (type: registered, service). Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch had been their physical address, up to 13 Feb 2015. Baker Boys Limited used other names, namely: Baker Boys Limited from 29 Jul 1991 to 28 Jul 2022. 1200000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 120000 shares (10 per cent of shares), namely:
Philip, Sara Ann (an individual) located at Christchurch Central, Christchurch postcode 8013,
Welsford, Martin Carmalt (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 5 per cent of all shares (60000 shares); it includes
Welsford, Martin Carmalt (an individual) - located at Fendalton, Christchurch. The third group of shareholders, share allocation (60000 shares, 5%) belongs to 1 entity, namely:
Moon, Patricia Claire Frances, located at Rd 2, Duvauchelle (an individual). "Bread mfg (factory-based)" (business classification C117125) is the classification the Australian Bureau of Statistics issued Baker Boys Limited. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 184 Papanui Road, Christchurch, 8146 | Registered & physical & service | 13 Feb 2015 |
10 Helanca Avenue, Wainoni, Christchurch, 8061 | Postal & office & delivery | 18 Feb 2020 |
1st Floor, 184 Papanui Road, Christchurch, 8014 | Registered & service | 21 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Andrew John Moon
Rd 2, Duvauchelle, 7582
Address used since 18 Feb 2020
Merivale, Christchurch, 8014
Address used since 06 Aug 2009 |
Director | 21 Feb 1992 - current |
Sara Ann Philip
Christchurch Central, Christchurch, 8013
Address used since 04 Feb 2021
Saint Albans, Christchurch, 8014
Address used since 15 May 2014 |
Director | 20 Oct 1994 - current |
Simon Gray Philip
Christchurch Central, Christchurch, 8013
Address used since 04 Feb 2021
Saint Albans, Christchurch, 8014
Address used since 15 May 2014 |
Director | 24 Aug 2011 - current |
Andrew James Garner
Rd 4, Seddon, 7274
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
Karel Constant Adriaens
Marshlands, Christchurch, 8051,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Apr 2013 |
Patricia Claire Frances Moon
Merivale, Christchurch, 8014
Address used since 06 Aug 2009 |
Director | 25 Mar 1996 - 24 Aug 2011 |
John Ellis Fitzroy Moon
Mount Pleasant, Christchurch, 8081
Address used since 29 Apr 2004 |
Director | 25 Mar 1996 - 31 Mar 2010 |
Patricia Claire Moon
Christchurch,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 20 Oct 1994 |
10 Helanca Avenue , Wainoni , Christchurch , 8061 |
Previous address | Type | Period |
---|---|---|
Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch | Physical | 13 Aug 2009 - 13 Feb 2015 |
1st Floor, 184 Papanui Road, Christchurch | Registered | 18 Sep 1993 - 13 Feb 2015 |
Mr Evan Taylor, 124 Office Road, Christchurch | Registered | 17 Sep 1993 - 18 Sep 1993 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
C/- Taylor & Co, 1st Floor, 184 Papanui Road, Christchurch | Physical | 21 Feb 1992 - 21 Feb 1992 |
C/- Taylor Welsford, 1st Floor, 184 Papanui Road, Christchurch | Physical | 21 Feb 1992 - 13 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Philip, Sara Ann Individual |
Christchurch Central Christchurch 8013 |
29 Jul 1991 - current |
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
17 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
17 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Moon, Patricia Claire Frances Individual |
Rd 2 Duvauchelle 7582 |
20 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Moon, Patricia Claire Frances Individual |
Rd 2 Duvauchelle 7582 |
20 Jan 2004 - current |
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
17 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Philip, Sara Ann Individual |
Christchurch Central Christchurch 8013 |
29 Jul 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillip, Simon Gray Individual |
Christchurch Central Christchurch 8013 |
17 Jan 2005 - current |
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
17 Jan 2005 - current |
Philip, Sara Ann Individual |
Christchurch Central Christchurch 8013 |
29 Jul 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Moon, Andrew John Individual |
Horotane Valley Christchurch |
20 Jan 2004 - 20 Jan 2004 |
Moon, Andrew John Individual |
Horotane Valley Christchurch |
20 Jan 2004 - 20 Jan 2004 |
Moon, Andrew John Individual |
Rd 2 Duvauchelle 7582 |
20 Jan 2004 - 20 Jan 2004 |
Moon, Andrew John Individual |
Horotane Valley Christchurch |
20 Jan 2004 - 20 Jan 2004 |
Moon, Andrew John Individual |
Horotane Valley Christchurch |
20 Jan 2004 - 20 Jan 2004 |
Moon, Patricia Claire Individual |
Horotane Valley Christchurch |
20 Jan 2004 - 20 Jan 2004 |
Moon, John Ellis Fitzroy Individual |
Mount Pleasant Christchurch 8081 |
20 Jan 2004 - 02 Oct 2013 |
Moon, Andrew John Individual |
Horotane Valley Christchurch, (andrew Moon Family Trust) |
20 Jan 2004 - 20 Jan 2004 |
Adriaens, Karel Constant Individual |
Marshland Christchurch 8051 |
02 Apr 2010 - 29 Jul 2013 |
Jacks Drive Limited 184 Papanui Road |
|
Rowley Dental Limited 184 Papanui Road |
|
Optimal Performance Limited First Floor, 184 Papanui Road |
|
Merivale Dental Group Limited 184 Papanui Road |
|
Galaxie Row Limited 1st Floor, 184 Papanui Road |
|
Mh 2022 Limited 1st Floor, 184 Papanui Road |
Waffle On New Zealand Limited Unit 13, 1 Stark Drive |
Arabic Bread Limited 214 Main Road |
Hermon Bagels Limited 8a Watson Avenue |
Pita Bread Limited 14a Arwen Place |
George Weston Foods (nz) Limited Bldg 3, Lvl 2, Central Business Park |
Allergy Foods Limited 130a Felton Mathew Ave |