General information
Bakebox Limited
Type: NZ Limited Company (Ltd)9429033828084
New Zealand Business Number
1872980
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Bakebox Limited (New Zealand Business Number 9429033828084) was registered on 09 Nov 2006. 5 addresess are currently in use by the company: Level 1, 10 Manukau Rod, Epsom, Auckland, 1023 (type: registered, physical). 124A Calliope Road, Devonport, Auckland had been their physical address, up until 27 May 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Community Investments Limited (an entity) located at Epsom, Auckland postcode 1023. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Bakebox Limited. Businesscheck's database was last updated on 25 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Po Box 32047, Devonport, Auckland, 0744 | Postal | 30 Apr 2019 |
| Flat 1, 124 Calliope Road, Stanley Point, Auckland, 0624 | Office & delivery | 19 May 2020 |
| Level 1, 10 Manukau Rod, Epsom, Auckland, 1023 | Registered | 27 May 2020 |
| Flat 1, 124 Calliope Road, Stanley Point, Auckland, 0624 | Physical & service | 27 May 2020 |
Contact info
64 21 754493
Phone (Phone)
neil@creativeretail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neil@creativeretail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Stott
Stanley Point, Auckland, 0624
Address used since 19 May 2020 |
Director | 09 Nov 2006 - current |
|
Neil Stott
Devonport, Auckland, 0624
Address used since 12 May 2016
Stanley Point, Auckland, 0624
Address used since 08 Jun 2018 |
Director | 09 Nov 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 124 Calliope Road, Stanley Point, Auckland, 0624 | Physical & service | 27 May 2020 |
Principal place of activity
| Flat 1, 124 Calliope Road , Stanley Point , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 124a Calliope Road, Devonport, Auckland, 0624 | Physical & registered | 09 May 2019 - 27 May 2020 |
| 124a Calliope Road, Devonport, Auckland | Registered & physical | 09 Nov 2006 - 09 May 2019 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Investments Limited Shareholder NZBN: 9429034709061 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
09 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 18 May 2020 |
| Name | Community Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1645953 |
| Country of origin | NZ |
| Address |
124a Calliope Road Devonport Auckland |
Location
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