Bakery Equipment Holdings Limited
Type: NZ Limited Company (Ltd)Bakery Equipment Holdings Limited (NZBN 9429037225582) was registered on 10 Jul 2000. 5 addresess are in use by the company: Po Box 204342, Highbrook, Auckland, 2161 (type: postal, office). 19 Church Street, Onehunga had been their physical address, up until 20 Feb 2009. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Holdaway, Ivan (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Holdaway, Stephen Wayne (an individual) - located at East Tamaki, Auckland. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Holdaway, Patricia Irene, located at East Tamaki, Auckland (an individual). "Bakery retailing (with on-site baking)" (business classification C117420) is the category the Australian Bureau of Statistics issued to Bakery Equipment Holdings Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6 35 Allens Road, East Tamaki | Registered | 02 Mar 2007 |
| Unit 6/35 Allens Road, East Tamaki | Physical & service | 20 Feb 2009 |
| Po Box 204342, Highbrook, Auckland, 2161 | Postal | 01 Mar 2022 |
| Unit 6/35 Allens Road, East Tamaki, Auckland, 2161 | Office & delivery | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Irene Holdaway
Papakura, 2582
Address used since 01 Mar 2023
Papakura, Auckland, 2582
Address used since 01 Mar 2023
Conifer Grove Takanini, Auckland, 2112
Address used since 01 Jan 2010 |
Director | 10 Jul 2000 - current |
|
Stephen Wayne Holdaway
Papakura, Auckland, 2582
Address used since 01 Mar 2023
Conifer Grove Takanini, Auckland, 2112
Address used since 01 Jan 2010 |
Director | 10 Jul 2000 - current |
| Type | Used since | |
|---|---|---|
| Unit 6/35 Allens Road, East Tamaki, Auckland, 2161 | Office & delivery | 01 Mar 2022 |
| Unit 6 35 Allens Road , East Tamaki , Manukau , 2161 |
| Previous address | Type | Period |
|---|---|---|
| 19 Church Street, Onehunga | Physical | 11 Jul 2000 - 20 Feb 2009 |
| 19 Church Street, Onehunga | Registered | 10 Jul 2000 - 02 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Ivan Individual |
East Tamaki Auckland 2013 |
07 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Stephen Wayne Individual |
East Tamaki Auckland 2161 |
10 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Patricia Irene Individual |
East Tamaki Auckland 2161 |
10 Jul 2000 - current |
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