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French Bakery Limited

Type: NZ Limited Company (Ltd)
9429000004510
NZBN
483608
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered address used since 06 Aug 2018

French Bakery Limited was registered on 26 Sep 1990 and issued an NZ business number of 9429000004510. The registered LTD company has been run by 3 directors: Gary Stephen Barber - an active director whose contract started on 26 Sep 1990,
Warner George Barber - an inactive director whose contract started on 26 Sep 1990 and was terminated on 31 Oct 2015,
Robert Clark Mclean - an inactive director whose contract started on 01 Dec 2006 and was terminated on 31 Oct 2015.
According to BizDb's database (last updated on 07 Oct 2021), the company filed 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: physical, registered).
Up until 06 Aug 2018, French Bakery Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 472000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 472000 shares are held by 1 entity, namely:
Gary Barber (an individual) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 10 Nov 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Nov 2013 to 10 Nov 2015

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Aug 2012 to 28 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Aug 2010 to 15 Aug 2012

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 22 Sep 2002 to 04 Aug 2010

Address: C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address: Same As Registered Office

Physical address used from 05 Sep 2001 to 22 Sep 2002

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 05 Sep 2001 to 22 Sep 2002

Address: -

Physical address used from 27 Aug 1998 to 05 Sep 2001

Address: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 05 Sep 2001

Address: Chamber Nicholl, 9th Floor, Amp Building, 47 Cathedral Square, Christchurch

Registered address used from 24 Mar 1994 to 25 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 472000

Annual return filing month: October

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 472000
Individual Gary Stephen Barber Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Individual Joan Frances Barber Russley
Christchurch
Entity R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Individual Warner George Barber Geraldine
Geraldine
7930
New Zealand
Entity R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Directors

Gary Stephen Barber - Director

Appointment date: 26 Sep 1990

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Nov 2015


Warner George Barber - Director (Inactive)

Appointment date: 26 Sep 1990

Termination date: 31 Oct 2015

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Sep 2013


Robert Clark Mclean - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 31 Oct 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Dec 2006

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