Baking No.1 Limited (issued a business number of 9429037559557) was incorporated on 16 Jun 1999. 2 addresses are in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: service, registered). Level 2, 79 Queen Street, Auckland had been their registered address, up until 31 Jul 2023. Baking No.1 Limited used more names, namely: Lhasa No.6 Limited from 16 Jun 1999 to 22 Jun 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beca, Richard James (an individual) located at Mount Albert, Auckland 1022. The Businesscheck data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 79 Queen Street, Auckland, 1010 | Physical | 05 Aug 2019 |
Level 8, 109 Queen Street, Auckland, 1010 | Service & registered | 31 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 27 May 2010 |
Director | 13 Jun 2006 - current |
Warren James Ladbrook
Herne Bay, Auckland,
Address used since 01 Sep 2005 |
Director | 16 Jun 1999 - 13 Jun 2006 |
John Walter Appleby
Grafton, Auckland,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 13 Jun 2006 |
Previous address | Type | Period |
---|---|---|
Level 2, 79 Queen Street, Auckland, 1010 | Registered & service | 05 Aug 2019 - 31 Jul 2023 |
Level 1, 75 Queen Street, Auckland | Registered & physical | 24 Jul 2006 - 05 Aug 2019 |
Ladbrooks Solicitors, L2 1 The Strand, Parnell, Auckland | Physical & registered | 20 May 2005 - 24 Jul 2006 |
11b Augustus Terrace, Parnell, Auckland | Physical | 28 Jul 2000 - 20 May 2005 |
4/30 Augustus Terrace, Parnell, Auckland | Registered | 28 Jul 2000 - 20 May 2005 |
4/30 Augustus Terrace, Parnell, Auckland | Physical | 28 Jul 2000 - 28 Jul 2000 |
4/30 Augustus Terrace, Parnell, Auckland | Registered | 12 Apr 2000 - 28 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Beca, Richard James Individual |
Mount Albert Auckland 1022 |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ladbrook, Warren James Individual |
Parnell Auckland |
16 Jun 1999 - 27 Jun 2010 |
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