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MARCEL BAKERY LIMITED

● Registered
NZBN 9429039154439 · NZ Company No. 492105 · NZ Limited Company · Incorporated 8 Nov 1990

Marcel Bakery Limited was incorporated on 8 November 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13010 days.

Overview

NZ Business Number
9429039154439
Company Number
492105
Company Name
MARCEL BAKERY LIMITED
Previously Known As
N V & A LUU BAKERY LIMITED
before 11 December 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1990 (Thursday)
Status
Registered
Status History
Registered as of 8 November 1990 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
BHW Limited
Suite 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
BHW Limited
Suite 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 711450
Address for Service: 711450

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 1997 to 18 September 2007
    1050 Tidal Road, Mangere
  2. From 18 September 2007 to 1 September 2009
    14 Malaspina Place, Papatoetoe, Auckland
  3. From 1 September 2009 to 7 June 2011
    C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland, NZ
  4. From 7 June 2011 to 24 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 12 June 1998 to 18 September 2007
    105 Tidal Road, Mangere, Auckland
  2. From 18 September 2007 to 1 September 2009
    14 Malaspina Place, Papatoetoe, Auckland
  3. From 1 September 2009 to 7 June 2011
    C/o Bertelsen Harry Waters Limited, 139 Great South ?road, Greenlane, Auckland, NZ
  4. From 7 June 2011 to 24 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Company Director

1 listed
NL
Nho Van LUU
Appointed 8 Nov 1990 · 5 Berkeley Road, Manurewa, Auckland, NZ, 2102

Company Shareholders

1 share parcel · 2,000 shares total

Share allocation 1
2,000 shares (100%)
Nho Van LUU
5 Berkeley Road, Manurewa, Auckland