Dairy Flat Bakery Limited
Type: NZ Limited Company (Ltd)Dairy Flat Bakery Limited (issued an NZBN of 9429035091349) was incorporated on 22 Nov 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 1443, State Hightways 17, Rd4, Albany had been their physical address, up until 17 Feb 2017. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Keo, Navy (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Sao, Bunnarith (an individual) - located at Silverdale, Silverdale. Next there is the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 1 entity, namely:
Bnli Trustee Limited, located at Newmarket, Auckland (an entity). Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bunnarith Sao
Silverdale, Silverdale, 0932
Address used since 25 Feb 2019
Silverdale, Silverdale, 0932
Address used since 09 Feb 2017 |
Director | 22 Nov 2004 - current |
|
Navy Keo
Silverdale, Silverdale, 0932
Address used since 09 Feb 2017
Silverdale, Silverdale, 0932
Address used since 25 Feb 2019 |
Director | 22 Sep 2006 - current |
|
Makara Tith Yy
Manurewa,
Address used since 22 Nov 2004 |
Director | 22 Nov 2004 - 22 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 1443, State Hightways 17, Rd4, Albany | Physical & registered | 18 Feb 2010 - 17 Feb 2017 |
| 1443 Sh17, Dairy Flat | Physical | 26 Oct 2005 - 18 Feb 2010 |
| 1443 Sh17, Dairy Flat, Auckland | Registered | 26 Oct 2005 - 18 Feb 2010 |
| 18 John Walker Drive, Manurewa | Registered & physical | 22 Nov 2004 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keo, Navy Individual |
Silverdale Silverdale 0932 |
22 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sao, Bunnarith Individual |
Silverdale Silverdale 0932 |
22 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnli Trustee Limited Shareholder NZBN: 9429043398157 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yy, Makara Tith Individual |
Manurewa |
22 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Mar 2017 |
| Name | Bnli Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6144211 |
| Country of origin | NZ |
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