General information

Bake And Sew Limited

Type: NZ Limited Company (Ltd)
9429036969180
New Zealand Business Number
1123847
Company Number
Registered
Company Status
G425125 - G425125 Lingerie Retailing
Industry classification codes with description

Bake and Sew Limited (New Zealand Business Number 9429036969180) was incorporated on 03 Apr 2001. 1 address is in use by the company: 17. Bob Charles Drive, Howick, Howick (type: physical, registered). Unit K, 301 Botany Road, Howick , Auckland had been their physical address, until 21 Nov 2008. Bake and Sew Limited used other aliases, namely: Alterations and Drycleaning Limited from 28 Oct 2010 to 02 May 2014, 301 Clothing Alterations Limited (03 Apr 2001 to 28 Oct 2010). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kar Leung (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 97% of all shares (exactly 97 shares); it includes
Pik Leung (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Pik Leung, located at Howick, Auckland (an individual),
Fat Leung, located at Howick, Auckland (an individual). "G425125 Lingerie retailing" (ANZSIC G425125) is the classification the Australian Bureau of Statistics issued to Bake and Sew Limited. The Businesscheck data was updated on 24 Jun 2022.

Current address Type Used since
17. Bob Charles Drive, Howick, Howick Physical 21 Nov 2008
17, Bob Charles Drive, Howick Registered 21 Nov 2008
Contact info
64 21024 90189
Phone (Phone)
nzgtam@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Pik Yuk Tam Leung
Howick, Auckland, 2013
Address used since 08 Oct 2015
Director 03 Apr 2001 - current
Fat Kwong Leung
Howick, Auckland, 2013
Address used since 08 Oct 2015
Director 03 Apr 2001 - 01 Oct 2017
Addresses
Principal place of activity
17,bob Charles Dive , Golflands , Auckland , 2013
Previous address Type Period
Unit K, 301 Botany Road, Howick , Auckland Physical 18 Aug 2006 - 21 Nov 2008
Unitk, 301 Botany Road, Howick, Auckland Registered 23 Sep 2005 - 23 Sep 2005
Unit K ,301 Botany Road, Auckland Registered 23 Sep 2005 - 21 Nov 2008
Unitk, 301 Botany Road, Howick, Auckland Physical 23 Sep 2005 - 18 Aug 2006
17 Bob Charles Drive, Howick, Auckland Physical & registered 03 Apr 2001 - 23 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kar Chi Leung
Individual
Howick
Auckland
17 Sep 2005 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Pik Yuk Tam Leung
Individual
Howick
Auckland
03 Apr 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pik Yuk Tam Leung
Individual
Howick
Auckland
03 Apr 2001 - current
Fat Kwong Leung
Individual
Howick
Auckland
03 Apr 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gilandy Liao
Individual
Auckland
17 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Tai Ho Chan
Individual
Howick
Auckland
03 Apr 2001 - 28 Oct 2010
Yau Leung
Individual
Howick
Auckland
03 Apr 2001 - 28 Oct 2010
Location
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