General information
Bake Boss Limited
Type: NZ Limited Company (Ltd)9429030716421
New Zealand Business Number
3771118
Company Number
Registered
Company Status
Bake Boss Limited (NZBN 9429030716421) was registered on 11 Apr 2012. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 26 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bakery Sugarcraft Pty Limited (an other) located at Wetherill Park, New South Wales postcode 2164. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Lyn Noble
Wetherill Park, New South Wales, 2164
Address used since 16 Sep 2019
Wetherill Park, New South Wales, 2164
Address used since 01 Jan 1970
Rouse Hill, New South Wales, 2155
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 18 Sep 2012 - 26 Jun 2019 |
| 132 First Avenue, Tauranga, 3110 | Physical & registered | 11 Apr 2012 - 18 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakery Sugarcraft Pty Limited Other (Other) |
Wetherill Park New South Wales 2164 |
11 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bakery Sugarcraft Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 118596062 |
| Country of origin | AU |
| Address |
198 Newton Road Wetherill Park New South Wales 2164 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |