Shelly Bay Baker Limited
Type: NZ Limited Company (Ltd)Shelly Bay Baker Limited (issued an NZ business identifier of 9429046036452) was launched on 29 Mar 2017. 5 addresess are in use by the company: 23 Buckingham Street, Melrose, Wellington, 6023 (type: physical, registered). 56 Shelly Bay Road, Maupuia, Wellington had been their registered address, up until 23 Apr 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24 shares (20 per cent of shares), namely:
Morton, Simon Niel (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (96 shares); it includes
Forbes, Samuel Joshua (a director) - located at Melrose, Wellington. "Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is the category the Australian Bureau of Statistics issued Shelly Bay Baker Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taranaki Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 30 Apr 2019 |
| 23 Buckingham Street, Melrose, Wellington, 6023 | Physical & registered & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Joshua Forbes
Melrose, Wellington, 6023
Address used since 15 Apr 2021
Maupuia, Wellington, 6022
Address used since 30 Apr 2019
Hataitai, Wellington, 6021
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
Simon Niel Morton
Seatoun, Wellington, 6022
Address used since 22 Jul 2021
Lyall Bay, Wellington, 6022
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Samuel Jacob Brown
Miramar, Wellington, 6022
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - 24 Oct 2017 |
| 40 Taranaki Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 56 Shelly Bay Road, Maupuia, Wellington, 6022 | Registered & physical | 19 Jun 2020 - 23 Apr 2021 |
| 40 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical | 08 May 2019 - 19 Jun 2020 |
| 40 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical | 15 May 2018 - 08 May 2019 |
| Level 4, 86 Victoria Street, Wellington, 6011 | Physical & registered | 11 Aug 2017 - 15 May 2018 |
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 29 Mar 2017 - 11 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Simon Niel Individual |
Seatoun Wellington 6022 |
06 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Samuel Joshua Director |
Melrose Wellington 6023 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Sarah Elisabeth Individual |
Miramar Wellington 6022 |
29 Mar 2017 - 24 Oct 2017 |
|
Brown, Samuel Jacob Individual |
Miramar Wellington 6022 |
29 Mar 2017 - 24 Oct 2017 |
|
Samuel Jacob Brown Director |
Miramar Wellington 6022 |
29 Mar 2017 - 24 Oct 2017 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
29 Mar 2017 - 24 Oct 2017 |
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