General information

Abc Bakehouse Limited

Type: NZ Limited Company (Ltd)
9429031331371
New Zealand Business Number
3179171
Company Number
Registered
Company Status
C117410 - Bakery And Hot Bread Shop
Industry classification codes with description

Abc Bakehouse Limited (issued an NZ business number of 9429031331371) was incorporated on 28 Oct 2010. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their registered address, up until 12 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
To, Thi Kim Phuong (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Nguyen, Bill (a director) - located at Dannemora, Auckland. "Bakery and hot bread shop" (ANZSIC C117410) is the classification the ABS issued Abc Bakehouse Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 12 Mar 2014
214 Main Road, Tawa, Wellington, 5028 Physical & service 09 Mar 2017
Directors
Name and Address Role Period
Thi Kim Phuong To
Dannemora, Auckland, 2016
Address used since 01 Jun 2021
Flat Bush, Manukau, 2016
Address used since 28 Oct 2010
Director 28 Oct 2010 - current
Bill Nguyen
Dannemora, Auckland, 2016
Address used since 01 Jun 2021
Flat Bush, Auckland, 2016
Address used since 18 Sep 2018
Director 18 Sep 2018 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Registered 28 Oct 2010 - 12 Mar 2014
214 Main Road, Tawa, Wellington, 5028 Physical 28 Oct 2010 - 09 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
To, Thi Kim Phuong
Individual
Dannemora
Auckland
2016
15 Nov 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nguyen, Bill
Director
Dannemora
Auckland
2016
20 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
To, Phuong Thi Kim
Director
Flat Bush
Manukau
2016
28 Oct 2010 - 15 Nov 2018
Location
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