Young Baker Limited was launched on 18 Jun 2013 and issued a number of 9429030175563. The registered LTD company has been run by 4 directors: Mark Leslie Saunders - an active director whose contract started on 01 Apr 2014,
Theresa Jayne Saunders - an active director whose contract started on 01 Apr 2014,
Jacob Mark Saunders - an inactive director whose contract started on 18 Jun 2013 and was terminated on 01 Apr 2014,
Pamela Mary Creedon - an inactive director whose contract started on 18 Jun 2013 and was terminated on 01 Apr 2014.
As stated in BizDb's database (last updated on 04 Sep 2021), the company uses 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: physical, registered).
Up to 21 Mar 2017, Young Baker Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mark Saunders (an individual) located at Rd 7, Christchurch postcode 7677.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Theresa Saunders - located at Rd 7, Christchurch. Young Baker Limited has been classified as "Bakery retailing (with on-site baking)" (business classification C117420).
Principal place of activity
94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 21 Mar 2017
Address: Deloitte 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Sep 2014 to 27 Apr 2015
Address: Unit 2a, 100 Fitzgerald Ave, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Jun 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mark Leslie Saunders |
Rd 7 Christchurch 7677 New Zealand |
24 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Theresa Jayne Saunders |
Rd 7 Christchurch 7677 New Zealand |
24 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pamela Mary Creedon |
Upper Riccarton Christchurch 8041 New Zealand |
18 Jun 2013 - 24 Apr 2014 |
Individual | Jacob Mark Saunders |
Rd 7 Christchurch 7677 New Zealand |
18 Jun 2013 - 24 Apr 2014 |
Director | Jacob Mark Saunders |
Rd 7 Christchurch 7677 New Zealand |
18 Jun 2013 - 24 Apr 2014 |
Director | Pamela Mary Creedon |
Upper Riccarton Christchurch 8041 New Zealand |
18 Jun 2013 - 24 Apr 2014 |
Mark Leslie Saunders - Director
Appointment date: 01 Apr 2014
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 01 Apr 2014
Theresa Jayne Saunders - Director
Appointment date: 01 Apr 2014
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 01 Apr 2014
Jacob Mark Saunders - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 01 Apr 2014
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 18 Jun 2013
Pamela Mary Creedon - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 01 Apr 2014
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 18 Jun 2013
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