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Young Baker Limited

Type: NZ Limited Company (Ltd)
9429030175563
NZBN
4497998
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered address used since 21 Mar 2017

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).

Addresses

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

Contact info
64 3 3477647
Phone
theresa78saunders@gmail.com
Email
www.rollestonbakery.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mark Leslie Saunders Rd 7
Christchurch
7677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Theresa Jayne Saunders Rd 7
Christchurch
7677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pamela Mary Creedon Upper Riccarton
Christchurch
8041
New Zealand
Individual Jacob Mark Saunders Rd 7
Christchurch
7677
New Zealand
Director Jacob Mark Saunders Rd 7
Christchurch
7677
New Zealand
Director Pamela Mary Creedon Upper Riccarton
Christchurch
8041
New Zealand
Directors

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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