General information
Auckland Bakeries Limited
Type: NZ Limited Company (Ltd)9429041687413
New Zealand Business Number
5662071
Company Number
Registered
Company Status
Auckland Bakeries Limited (NZBN 9429041687413) was started on 01 Apr 2015. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 28 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pandoro Panetteria Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Nov 2017
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 08 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 05 Dec 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 01 Apr 2015 - 05 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandoro Panetteria Limited Shareholder NZBN: 9429036620128 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Tindalls Beach Whangaparaoa 0930 |
01 Apr 2015 - 10 Aug 2022 |
Location
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