Bakery Services Limited

Bakery Services Limited was registered on 27 Aug 1979 and issued a business number of 9429040385273. The registered LTD company has been supervised by 3 directors: Nigel Norman Dugmore - an active director whose contract started on 28 Nov 1997,
Owen John Broom - an inactive director whose contract started on 27 Aug 1979 and was terminated on 30 Sep 2004,
Elisabeth Agnes Broom - an inactive director whose contract started on 25 Aug 1981 and was terminated on 28 Nov 1997.
As stated in BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 11 Civil Place, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 27 Mar 2015, Bakery Services Limited had been using 11 Civil Place, Rosedale, North Shore City as their registered address.
A total of 154000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 153999 shares are held by 2 entities, namely:
Kmb Trustee Services No 7 Limited (an entity) located at Newmarket, Auckland postcode 1140,
Incorporated Management Systems Trustee Limited (an other) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Dugmore, Nigel Norman - located at Rosedale, Auckland.

Previous addresses

Address: 11 Civil Place, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 May 2011 to 27 Mar 2015

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical address used from 08 Apr 2010 to 11 May 2011

Address: Bakery Services Limited, 11 Civil Place, Albany New Zealand

Registered address used from 04 Aug 2006 to 11 May 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical address used from 20 Feb 2006 to 08 Apr 2010

Address: C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckalnd

Physical address used from 06 May 1998 to 20 Feb 2006

Address: 28 Katavich Place, Mt Roskill, Auckland

Registered address used from 02 May 1998 to 04 Aug 2006

Address: Harrop & Co, 6th Floor Media House, 5 High St, Auckland

Registered address used from 30 Apr 1997 to 02 May 1998

Nigel Norman Dugmore - Director

Appointment date: 28 Nov 1997

Owen John Broom - Director (Inactive)

Appointment date: 27 Aug 1979

Termination date: 30 Sep 2004

Elisabeth Agnes Broom - Director (Inactive)

Appointment date: 25 Aug 1981

Termination date: 28 Nov 1997