Windmill Bakery Limited
Type: NZ Limited Company (Ltd)Windmill Bakery Limited (issued a New Zealand Business Number of 9429034029046) was incorporated on 04 Jul 2006. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 31 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Ngo, Van Bang (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Pham, Thi Huyen (a director) - located at East Tamaki Heights, Auckland. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thi Huyen Pham
East Tamaki Heights, Auckland, 2016
Address used since 15 Nov 2017 |
Director | 04 Jul 2006 - current |
|
Huyen Thi Pham
East Tamaki Heights, Auckland, 2016
Address used since 15 Nov 2017
Flat Bush, Manukau, 2016
Address used since 27 Aug 2009 |
Director | 04 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 23 Nov 2017 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 23 Nov 2017 - 02 Mar 2022 |
| 22 Kestev Drive, Flat Bush, Auckland, 2016 | Physical & registered | 20 Nov 2017 - 23 Nov 2017 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical | 05 Dec 2006 - 20 Nov 2017 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 07 Nov 2006 - 20 Nov 2017 |
| 41 Point View Drive, East Tamaki | Registered | 04 Jul 2006 - 07 Nov 2006 |
| 41 Point View Drive, East Tamaki | Physical | 04 Jul 2006 - 05 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngo, Van Bang Individual |
East Tamaki Heights Auckland 2016 |
28 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pham, Thi Huyen Director |
East Tamaki Heights Auckland 2016 |
28 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngo, Bang Van Individual |
East Tamaki Heights Auckland 2016 |
04 Dec 2017 - 28 Sep 2020 |
|
Pham, Huyen Thi Individual |
East Tamaki Heights Auckland 2016 |
04 Jul 2006 - 28 Sep 2020 |
|
Pham, Huyen Thi Individual |
East Tamaki Heights Auckland 2016 |
04 Jul 2006 - 28 Sep 2020 |
|
Ngo, Bang Van Individual |
Dannemora, Auckland |
04 Jul 2006 - 28 May 2013 |
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