General information

Bakery Products Limited

Type: NZ Limited Company (Ltd)
9429033563893
New Zealand Business Number
1916340
Company Number
Registered
Company Status

Bakery Products Limited (issued a business number of 9429033563893) was started on 07 Mar 2007. 2 addresses are in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, service). 46 Acheron Drive, Riccarton, Christchurch had been their registered address, up to 17 Apr 2020. Bakery Products Limited used more names, namely: Hillyers Of Lincoln 2020 Limited from 01 Feb 2020 to 07 Jul 2021, Sigma Call Centre Limited (07 Mar 2007 to 01 Feb 2020). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Tainui, Sonya Kay (an individual) located at Burnside, Christchurch postcode 8053,
Mcdonald, Michael Andrew Lewis (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Tainui, Raymond Owen (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tainui, Raymond Owen (an individual) - located at Burnside, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tainui, Sonya Kay, located at Burnside, Christchurch (an individual). Our database was updated on 05 Apr 2024.

Current address Type Used since
158 Main South Road, Sockburn, Christchurch, 8042 Registered 17 Apr 2020
158 Main South Road, Sockburn, Christchurch, 8042 Physical & service 03 Sep 2020
Directors
Name and Address Role Period
Raymond Owen Tainui
Burnside, Christchurch, 8053
Address used since 21 Oct 2011
Director 07 Mar 2007 - current
Addresses
Previous address Type Period
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered 18 Jan 2019 - 17 Apr 2020
46 Acheron Drive, Riccarton, Christchurch, 8041 Physical 18 Jan 2019 - 03 Sep 2020
Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 Registered & physical 26 Oct 2016 - 18 Jan 2019
76 Thackery Street, Waltham, Christchurch, 8023 Registered & physical 19 Aug 2013 - 26 Oct 2016
322 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 01 Nov 2011 - 19 Aug 2013
Level 3, 1 Bedford Row, Christchurch 8011 Physical & registered 07 Mar 2007 - 01 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tainui, Sonya Kay
Individual
Burnside
Christchurch
8053
07 Mar 2007 - current
Mcdonald, Michael Andrew Lewis
Individual
Mount Pleasant
Christchurch
8081
02 Nov 2021 - current
Tainui, Raymond Owen
Individual
Burnside
Christchurch
8053
07 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tainui, Raymond Owen
Individual
Burnside
Christchurch
8053
07 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tainui, Sonya Kay
Individual
Burnside
Christchurch
8053
07 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Entity
Riccarton
Christchurch
8041
07 Mar 2007 - 02 Nov 2021
Peter Crowhen Limited
Shareholder NZBN: 9429036416295
Company Number: 1224519
Entity
Redwood
Christchurch
8051
07 Mar 2007 - 02 Nov 2021
Location