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L&m Baking Company Limited

Type: NZ Limited Company (Ltd)
9429041039380
NZBN
4844699
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
43 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 06 Oct 2014
43 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & delivery address used since 17 Jun 2019
67a Clarendon Road
St Heliers
Auckland 1071
New Zealand
Office address used since 28 Jun 2022

L&M Baking Company Limited, a registered company, was started on 20 Dec 2013. 9429041039380 is the number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is classified. This company has been managed by 2 directors: Tuong Minh Ton - an active director whose contract started on 20 Dec 2013,
Gia Lan Le - an active director whose contract started on 20 Dec 2013.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 67A Clarendon Road, St Heliers, Auckland, 1071 (type: registered, office).
L&M Baking Company Limited had been using 10/164 St Heliers Bay Rd, St Heliers, Auckland as their registered address up until 06 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 67a Clarendon Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 06 Jul 2022

Principal place of activity

67a Clarendon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 10/164 St Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand

Registered address used from 19 Jun 2017 to 06 Jul 2022

Address #2: 46 Challenger Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 06 Oct 2014 to 19 Jun 2017

Address #3: 42 Halsey Drive, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 20 Dec 2013 to 06 Oct 2014

Contact info
64 9 5756095
17 Jun 2019 Phone
st.heliershomecookery@xtra.co.nz
17 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ton, Tuong Minh St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Le, Gia Lan St Heliers
Auckland
1071
New Zealand
Directors

Tuong Minh Ton - Director

Appointment date: 20 Dec 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2016


Gia Lan Le - Director

Appointment date: 20 Dec 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2016

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