The Business Bakery Limited
Type: NZ Limited Company (Ltd)The Business Bakery Limited (New Zealand Business Number 9429032811476) was launched on 16 Apr 2008. 9 addresess are currently in use by the company: 42 Pine Street, Mount Eden, Auckland, 1041 (type: registered, service). 203 Bucklands Beach Road, Bucklands Beach, Auckland had been their physical address, until 20 Mar 2020. The Business Bakery Limited used more names, namely: Helean Holdings Limited from 18 Jun 2008 to 10 Mar 2021, Datacol Solutions (Nz) Limited (16 Apr 2008 to 18 Jun 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Helean, Sophie (an individual) located at Mount Eden, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Helean, John Walter (an individual) - located at Mount Eden, Auckland. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 203 Bucklands Beach Road, Bucklands Beach, Auckland | Other (Address For Share Register) | 08 Sep 2009 |
| 203 Bucklands Beach Raod, Bucklands Beach, Auckland | Other (Address for Records) | 08 Sep 2009 |
| 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Records & other (Address For Share Register) & shareregister | 27 Mar 2019 |
| 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Helean
Mount Eden, Auckland, 1041
Address used since 24 Mar 2025
Mellons Bay, Auckland, 2014
Address used since 27 Mar 2019
Bucklands Beach, Auckland, 2012
Address used since 30 Mar 2016 |
Director | 16 Apr 2008 - current |
| Type | Used since | |
|---|---|---|
| 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered | 04 Apr 2019 |
| 158 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Physical & service | 20 Mar 2020 |
| 42 Pine Street, Mount Eden, Auckland, 1041 | Registered & service | 01 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical | 08 Sep 2009 - 20 Mar 2020 |
| 203 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered | 08 Sep 2009 - 04 Apr 2019 |
| 3/19 The Parade, Bucklands Beach, Auckland | Physical & registered | 25 Jun 2008 - 08 Sep 2009 |
| 11d Echelon Place, East Tamaki, Manukau 2013 | Registered & physical | 16 Apr 2008 - 25 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helean, Sophie Individual |
Mount Eden Auckland 1041 |
16 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helean, John Walter Individual |
Mount Eden Auckland 1041 |
16 Apr 2008 - current |
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