General information

Bakeworks Limited

Type: NZ Limited Company (Ltd)
9429036575114
New Zealand Business Number
1197177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89351162
GST Number
C117110 - Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description

Bakeworks Limited (issued a New Zealand Business Number of 9429036575114) was launched on 18 Apr 2002. 4 addresses are in use by the company: 196D Swanson Road, Henderson, Auckland, 0610 (type: office, delivery). 5D Woodruffe Avenue, Henderson, Auckland had been their registered address, until 01 Aug 2013. Bakeworks Limited used other names, namely: Organic Bakeworks Limited from 18 Apr 2002 to 13 Aug 2008. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12 shares (12 per cent of shares), namely:
Unger, Kirsten Alexandra (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 11 per cent of all shares (exactly 11 shares); it includes
Harris, David Morgan (an individual) - located at Henderson, Auckland. Next there is the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Unger, Kirsten Alexandra, located at Henderson, Auckland (an individual). "Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is the classification the Australian Bureau of Statistics issued Bakeworks Limited. Our database was updated on 11 Feb 2024.

Current address Type Used since
196d Swanson Road, Henderson, Auckland, 0610 Office unknown
196d Swanson Road, Henderson, Auckland, 0610 Registered & physical & service 01 Aug 2013
196d Swanson Road, Henderson, Auckland, 0610 Delivery 06 Aug 2019
Contact info
64 9 8375308
Phone (Phone)
kirsten@bakeworks.co.nz
Email
accounts@bakeworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bakeworks.co.nz
Website
Directors
Name and Address Role Period
David Morgan Harris
Henderson, Auckland, 0610
Address used since 24 Jul 2013
Director 18 Apr 2002 - current
Kirsten Alexandra Unger
Henderson, Auckland, 0610
Address used since 24 Jul 2013
Director 18 Apr 2002 - current
Paul William Richard Harris
Swanson, Waitakere City,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 18 Oct 2006
Addresses
Principal place of activity
196d Swanson Road , Henderson , Auckland , 0610
Previous address Type Period
5d Woodruffe Avenue, Henderson, Auckland Registered 04 Jun 2002 - 01 Aug 2013
5d Woodruffe Avenue, Henderson Physical 04 Jun 2002 - 01 Aug 2013
92 Hepburn Road, Glendene, Auckland Physical & registered 18 Apr 2002 - 04 Jun 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Unger, Kirsten Alexandra
Individual
Henderson
Auckland
0610
18 Apr 2002 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Harris, David Morgan
Individual
Henderson
Auckland
0610
18 Apr 2002 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Unger, Kirsten Alexandra
Individual
Henderson
Auckland
0610
18 Apr 2002 - current
Shares Allocation #4 Number of Shares: 42
Shareholder Name Address Period
Harris, David Morgan
Individual
Henderson
Auckland
0610
18 Apr 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harris, David Morgan
Individual
Henderson
Auckland
0610
18 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Todman, Clive Richard
Individual
Glen Eden
Waitakere City
19 Oct 2006 - 27 Jun 2012
Izatt, Sarah Jane
Individual
Glen Eden
Waitakere
18 Apr 2002 - 27 Jun 2012
Robertson, Alex
Individual
Westmere
Auckland
20 Oct 2003 - 20 Oct 2003
Harris, Paul Richard William
Individual
Mt Eden
Auckland
18 Apr 2002 - 21 Mar 2012
Location
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