General information

Baker Boys Limited

Type: NZ Limited Company (Ltd)
9429039084590
New Zealand Business Number
515182
Company Number
Registered
Company Status
C117125 - Bread Mfg (factory-based)
Industry classification codes with description

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
Contact info
64 3 3813062
Phone (Phone)
kevin.elliott@bakerboys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@bakerboys.co.nz
Email
www.bakerboys.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
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
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Welsford, Martin Carmalt
Individual
Fendalton
Christchurch
8052
17 Jan 2005 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Moon, Patricia Claire Frances
Individual
Rd 2
Duvauchelle
7582
20 Jan 2004 - current
Shares Allocation #5 Number of Shares: 360000
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
Shares Allocation #6 Number of Shares: 120000
Shareholder Name Address Period
Philip, Sara Ann
Individual
Christchurch Central
Christchurch
8013
29 Jul 1991 - current
Shares Allocation #7 Number of Shares: 360000
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

Historic shareholders

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
Location
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