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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ton, Tuong Minh |
St Heliers Auckland 1071 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Le, Gia Lan |
St Heliers Auckland 1071 New Zealand |
20 Dec 2013 - |
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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