Colonial Bakery Limited was incorporated on 28 Sep 2004 and issued a number of 9429035174448. The registered LTD company has been supervised by 2 directors: Brian George Booth - an active director whose contract began on 28 Sep 2004,
Allison Margaret Booth - an active director whose contract began on 28 Sep 2004.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: 111 Venus Street, Strathern, Invercargill, 9812 (category: postal, office).
Up to 23 Oct 2019, Colonial Bakery Limited had been using 90 Matua Road, Rd 9, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Booth, Brian George (an individual) located at Strathern, Invercargill postcode 9812.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Booth, Allison Margaret - located at Strathern, Invercargill. Colonial Bakery Limited is classified as "Taxi cab service" (business classification I462330).
Principal place of activity
111 Venus Street, Strathern, Invercargill, 9812 New Zealand
Previous addresses
Address #1: 90 Matua Road, Rd 9, Invercargill, 9879 New Zealand
Registered & physical address used from 09 May 2017 to 23 Oct 2019
Address #2: 102 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Mar 2016 to 09 May 2017
Address #3: 102 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 03 Dec 2014 to 22 Mar 2016
Address #4: 90 Matua Road, Otatara No 9 Rd, Invercargill, 9810 New Zealand
Physical address used from 13 Jun 2013 to 03 Dec 2014
Address #5: 155 Albert Street, Invercargill New Zealand
Physical address used from 08 Mar 2006 to 13 Jun 2013
Address #6: C/o David Williamson Accounting Services, 44 Lees Street, Invercargill New Zealand
Registered address used from 28 Sep 2004 to 03 Dec 2014
Address #7: 69 Chapman Street, Invercargill
Physical address used from 28 Sep 2004 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Booth, Brian George |
Strathern Invercargill 9812 New Zealand |
28 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Booth, Allison Margaret |
Strathern Invercargill 9812 New Zealand |
28 Sep 2004 - |
Brian George Booth - Director
Appointment date: 28 Sep 2004
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 15 Oct 2019
Address: Otatara No 9 Rd, Invercargill, 9810 New Zealand
Address used since 05 Jun 2013
Allison Margaret Booth - Director
Appointment date: 28 Sep 2004
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 15 Oct 2019
Address: Otatara No 9 Rd, Invecargill, 9810 New Zealand
Address used since 05 Jun 2013
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