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General information

Baking Buzz Limited

Type: NZ Limited Company (Ltd)
9429034292358
New Zealand Business Number
1771523
Company Number
Removed
Company Status

Baking Buzz Limited (issued an NZ business identifier of 9429034292358) was launched on 17 Feb 2006. 2 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: physical, registered). Level 10, 48 Ward Street, Hamilton had been their physical address, up to 21 May 2021. Baking Buzz Limited used other aliases, namely: Breeze Residential Construction Limited from 19 Dec 2008 to 12 Feb 2010, Breeze Residential Construction Hamilton Limited (18 Dec 2008 to 19 Dec 2008) and Breeze Residential Construction Limited (30 May 2007 - 18 Dec 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Heke, Maru John (an individual) located at Raceview, Ipswich. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heke, Pearl Fiona (an individual) - located at Raceview, Ipswich. Businesscheck's data was last updated on 31 Jul 2023.

Current address Type Used since
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Physical & registered & service 21 May 2021
Last updated:
Directors
Name and Address Role Period
Pearl Fiona Heke
Raceview, Ipswich,
Address used since 13 Mar 2015
Director 12 Feb 2010 - current
Tyrone Atirau Asher
Western Heights, Rotorua, 3015
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Maru John Heke
Birkdale, Auckland,
Address used since 17 Feb 2006
Director 17 Feb 2006 - 12 Feb 2010
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 19 Sep 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Physical & registered 11 Apr 2012 - 19 Sep 2017
Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton Physical & registered 06 Jan 2009 - 11 Apr 2012
C/-smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Registered & physical 05 Jun 2008 - 06 Jan 2009
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Physical 18 May 2006 - 05 Jun 2008
Watershed Chartered Accountants, Level 4 Nzi Building`, 11 Garden Place, Hamilton Registered 18 May 2006 - 05 Jun 2008
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical 17 Feb 2006 - 18 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heke, Maru John
Individual 		Raceview
Ipswich
 17 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heke, Pearl Fiona
Individual 		Raceview
Ipswich
 17 Feb 2006 - current
Location
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