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German Master Bakery Limited

Type: NZ Limited Company (Ltd)
9429046064103
NZBN
6264931
Company Number
Registered
Company Status
C117125
Industry classification code
Bread Mfg (factory-based)
Industry classification description
Current address
Unit 1, 375 Wilsons Road North
Waltham
Christchurch 8011
New Zealand
Registered & physical & service address used since 09 Dec 2019

German Master Bakery Limited was started on 07 Apr 2017 and issued a number of 9429046064103. This registered LTD company has been managed by 2 directors: David Ryu - an active director whose contract began on 07 Apr 2017,
Hyo Jung Seok - an active director whose contract began on 07 Apr 2017.
As stated in our database (updated on 21 Mar 2024), the company filed 1 address: Unit 1, 375 Wilsons Road North, Waltham, Christchurch, 8011 (types include: registered, physical).
Until 09 Dec 2019, German Master Bakery Limited had been using 176A Langdons Road, Northcote, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ryu, David (a director) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Seok, Hyo Jung - located at Burnside, Christchurch. German Master Bakery Limited was classified as "Bread mfg (factory-based)" (ANZSIC C117125).

Addresses

Previous addresses

Address: 176a Langdons Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 03 Oct 2018 to 09 Dec 2019

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Apr 2017 to 03 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ryu, David Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Seok, Hyo Jung Burnside
Christchurch
8053
New Zealand
Directors

David Ryu - Director

Appointment date: 07 Apr 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 Nov 2019

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 28 Apr 2017


Hyo Jung Seok - Director

Appointment date: 07 Apr 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 28 Apr 2017

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 28 Apr 2017

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