General information

Baker & Son Limited

Type: NZ Limited Company (Ltd)
9429042291107
New Zealand Business Number
5955215
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Baker & Son Limited (issued a business number of 9429042291107) was incorporated on 18 Apr 2016. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up to 27 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Posa, Iris Daphne (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Grant, Alexander (an individual) - located at Remuera, Auckland. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued Baker & Son Limited. The Businesscheck data was updated on 02 May 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Iris Daphne Posa
Remuera, Auckland, 1050
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 29 Jan 2018 - 27 May 2021
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 18 Apr 2016 - 29 Jan 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Posa, Iris Daphne
Director
Remuera
Auckland
1050
18 Apr 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Grant, Alexander
Individual
Remuera
Auckland
1050
18 Apr 2016 - current
Location
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