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General information

Grandy Cafe Bj Limited

Type: NZ Limited Company (Ltd)
9429032098471
New Zealand Business Number
2288972
Company Number
Registered
Company Status

Grandy Cafe Bj Limited (New Zealand Business Number 9429032098471) was started on 24 Jul 2009. 4 addresses are currently in use by the company: 870 Redoubt Road, Flat Bush, Auckland, 2019 (type: registered, service). Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland had been their physical address, until 03 Sep 2013. Grandy Cafe Bj Limited used more names, namely: Botany Cafe Limited from 23 Aug 2013 to 19 Jul 2021, Hollywood Bakery (Botany) Limited (24 Jul 2009 to 23 Aug 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Yip, Tsang Wing (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Wang, Jinyin (an individual) - located at Flat Bush, Auckland. Our information was updated on 21 Mar 2024.

Current address Type Used since
Unit 33, 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 Registered & physical & service 03 Sep 2013
870 Redoubt Road, Flat Bush, Auckland, 2019 Registered & service 02 Aug 2023
Last updated:
Directors
Name and Address Role Period
Tsang Wing Yip
Flat Bush, Auckland, 2019
Address used since 25 Jul 2023
Flat Bush, Auckland, 2016
Address used since 14 May 2014
Director 24 Jul 2009 - current
Cho Kin Wong
Pinehill, North Shore City, 0632
Address used since 12 Jan 2010
Director 24 Jul 2009 - 22 Aug 2013
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 24 Jul 2009
Director 24 Jul 2009 - 22 Aug 2013
Addresses
Previous address Type Period
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 07 Dec 2012 - 03 Sep 2013
Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland Physical & registered 24 Jul 2009 - 07 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Yip, Tsang Wing
Individual 		Flat Bush
Auckland
2019 		24 Jul 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wang, Jinyin
Individual 		Flat Bush
Auckland
2019 		24 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Entity 		24 Jul 2009 - 23 Aug 2013
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Entity 		24 Jul 2009 - 23 Aug 2013
Location
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