General information
Classic Bakehouse Asset Limited
Type: NZ Limited Company (Ltd)9429030610620
New Zealand Business Number
3899420
Company Number
Registered
Company Status
Classic Bakehouse Asset Limited (NZBN 9429030610620) was started on 26 Jun 2012. 2 addresses are currently in use by the company: 35D Hannigan Drive, St Johns, Auckland, 1072 (type: registered, physical). 46C Stanley Street, Auckland Central, Auckland had been their registered address, up to 26 Sep 2012. Classic Bakehouse Asset Limited used more names, namely: Classic Bakehouse Franchise (Nz) Limited from 26 Jun 2012 to 09 Sep 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ljwh Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35d Hannigan Drive, St Johns, Auckland, 1072 | Registered & physical & service | 26 Sep 2012 |
Contact info
64 9 3899420
Phone (Phone)
classicbakehouse@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hai Lee Hea
Saint Johns, Auckland, 1072
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Xu Wang
Newmarket, Auckland, 1149
Address used since 13 Aug 2019
Stonefields, Auckland, 1072
Address used since 17 Apr 2018 |
Director | 17 Apr 2018 - 08 Nov 2023 |
|
Allan Kee Hak Hea
Avondale, Auckland, 1026
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 23 Apr 2018 |
|
Kevin Keng Boon Hea
Manurewa, Auckland, 2105
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 27 Nov 2014 |
|
Boon Gunn Hong
Auckland Central, Auckland, 1010
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - 18 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46c Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2012 - 26 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hea, Hai Lee Individual |
Stonefields Auckland 1072 |
04 Dec 2014 - 17 Apr 2018 |
|
Hea, Kevin Keng Boon Individual |
Manurewa Auckland 2105 |
18 Sep 2012 - 04 Dec 2014 |
|
Hea, Allan Kee Hak Individual |
Avondale Auckland 1026 |
18 Sep 2012 - 17 Apr 2018 |
|
Nominees And Trustees Limited Shareholder NZBN: 9429033739861 Company Number: 1887163 Entity |
26 Jun 2012 - 18 Sep 2012 | |
|
Nominees And Trustees Limited Shareholder NZBN: 9429033739861 Company Number: 1887163 Entity |
26 Jun 2012 - 18 Sep 2012 | |
|
Wang, Xu Individual |
Newmarket Auckland 1023 |
13 Apr 2018 - 08 Jul 2019 |
Location
Companies nearby
 |
Classic Bakery Cafe (1) Limited 35d Hannigan Drive |
|
Classic Bake House International Limited 35d Hannigan Drive |
|
Ardrich Hygiene Pty Limited 31 Hannigan Drive |
|
Ardrich Limited 5/31 Hannigan Drive |
|
Readylawn Auckland Limited 39 Hannigan Drive |
|
Weka Street Investments Limited 39 Hannigan Drive |