General information
Baking No.1 Limited
Type: NZ Limited Company (Ltd)9429037559557
New Zealand Business Number
964464
Company Number
Registered
Company Status
Baking No.1 Limited (issued a business number of 9429037559557) was incorporated on 16 Jun 1999. 2 addresses are in use by the company: Level 8, 109 Queen Street, Auckland, 1010 (type: service, registered). Level 2, 79 Queen Street, Auckland had been their registered address, up until 31 Jul 2023. Baking No.1 Limited used more names, namely: Lhasa No.6 Limited from 16 Jun 1999 to 22 Jun 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beca, Richard James (an individual) located at Mount Albert, Auckland 1022. The Businesscheck data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Physical | 05 Aug 2019 |
| Level 8, 109 Queen Street, Auckland, 1010 | Service & registered | 31 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 27 May 2010 |
Director | 13 Jun 2006 - current |
|
Warren James Ladbrook
Herne Bay, Auckland,
Address used since 01 Sep 2005 |
Director | 16 Jun 1999 - 13 Jun 2006 |
|
John Walter Appleby
Grafton, Auckland,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 13 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1010 | Registered & service | 05 Aug 2019 - 31 Jul 2023 |
| Level 1, 75 Queen Street, Auckland | Registered & physical | 24 Jul 2006 - 05 Aug 2019 |
| Ladbrooks Solicitors, L2 1 The Strand, Parnell, Auckland | Physical & registered | 20 May 2005 - 24 Jul 2006 |
| 11b Augustus Terrace, Parnell, Auckland | Physical | 28 Jul 2000 - 20 May 2005 |
| 4/30 Augustus Terrace, Parnell, Auckland | Registered | 28 Jul 2000 - 20 May 2005 |
| 4/30 Augustus Terrace, Parnell, Auckland | Physical | 28 Jul 2000 - 28 Jul 2000 |
| 4/30 Augustus Terrace, Parnell, Auckland | Registered | 12 Apr 2000 - 28 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, Richard James Individual |
Mount Albert Auckland 1022 |
25 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrook, Warren James Individual |
Parnell Auckland |
16 Jun 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |