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Ugly Duckling Bakery Limited

Type: NZ Limited Company (Ltd)
9429041324806
NZBN
5389293
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
3rd Floor /44 Victoria Street,
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Aug 2020
Po Box 9103
Marion Square
Wellington 6141
New Zealand
Postal address used since 18 Mar 2021

Ugly Duckling Bakery Limited was started on 15 Jul 2014 and issued an NZ business identifier of 9429041324806. This registered LTD company has been managed by 3 directors: Julie Ann Clark - an active director whose contract began on 15 Jul 2014,
Marc Stewart Weir - an inactive director whose contract began on 15 Jul 2014 and was terminated on 03 Sep 2021,
Simon James Pedersen - an inactive director whose contract began on 15 Jul 2014 and was terminated on 01 Oct 2017.
According to our data (updated on 09 Apr 2024), this company filed 1 address: Po Box 9103, Marion Square, Wellington, 6141 (category: postal, physical).
Up to 07 Aug 2020, Ugly Duckling Bakery Limited had been using 182 Vivian Street, Te Aro, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Clark, Julie Ann (a director) located at Roseneath, Wellington postcode 6011. Ugly Duckling Bakery Limited is classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Principal place of activity

6 Swan Lane, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 182 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 05 Apr 2019 to 07 Aug 2020

Address #2: Deloitte House, Levels 11-16, 10 Brandon Street,, Wellington, 6011 New Zealand

Physical & registered address used from 14 Mar 2016 to 05 Apr 2019

Address #3: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jul 2014 to 14 Mar 2016

Contact info
64 4 3844777
Phone
office@uglyducklingbakery.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Clark, Julie Ann Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Marc Stewart Greytown
Greytown
5712
New Zealand
Individual Pedersen, Simon James Roseneath
Wellington
6011
New Zealand
Director Simon James Pedersen Roseneath
Wellington
6011
New Zealand
Directors

Julie Ann Clark - Director

Appointment date: 15 Jul 2014

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 15 Jul 2014


Marc Stewart Weir - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 03 Sep 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 18 Mar 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 15 Jul 2014


Simon James Pedersen - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 01 Oct 2017

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 15 Jul 2014

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