General information
La Bonne Bakery Limited
Type: NZ Limited Company (Ltd)9429039276063
New Zealand Business Number
450073
Company Number
Registered
Company Status
La Bonne Bakery Limited (issued a New Zealand Business Number of 9429039276063) was incorporated on 14 Feb 1990. 2 addresses are currently in use by the company: 31 White St, Rotorua (type: physical, registered). Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua had been their physical address, up until 19 Oct 2001. La Bonne Bakery Limited used other aliases, namely: Pohutu One Hour Photos Limited from 14 Feb 1990 to 30 Jun 2004. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Connell, Susanne Kim Shan (an individual) located at Rotorua. Businesscheck's information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 White St, Rotorua | Physical & registered & service | 19 Oct 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Kim Shan Connell
Kawaha Point, Rotorua, 3010
Address used since 18 Mar 2016 |
Director | 15 May 1991 - current |
|
John Henry Douglas Connell
Rotorua, 3010
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 31 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua | Physical & registered | 19 Oct 2001 - 19 Oct 2001 |
| Spicer & Oppenheim, 1130 Pukaki Street, Rotorua | Physical & registered | 09 May 2001 - 19 Oct 2001 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Physical & registered | 07 Apr 1998 - 09 May 2001 |
| Newry Lodge,, 35 Carlton Street,, Rotorua. | Registered | 24 Jan 1994 - 07 Apr 1998 |
| Cnr Giltrap & Biak Streets,, Rotorua. | Registered | 31 May 1991 - 24 Jan 1994 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
10 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Susanne Kim Shan Individual |
Rotorua |
14 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, John Henry Douglas Individual |
Rotorua |
14 Feb 1990 - 30 Jan 2015 |
Location
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