Classic Bake House International Limited
Type: NZ Limited Company (Ltd)Classic Bake House International Limited (issued an NZ business identifier of 9429034359389) was launched on 06 Jan 2006. 2 addresses are in use by the company: 35D Hannigan Drive, St Johns, Auckland, 1072 (type: physical, registered). 3/29 Aviemore Drive, Highland Park, Howick, Auckland had been their physical address, up to 18 Dec 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Ljwh Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Hea, Hai Lee (an individual) - located at Newmarket, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued Classic Bake House International Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35d Hannigan Drive, St Johns, Auckland, 1072 | Physical & registered & service | 18 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Hai Lee Hea
Newmarket, Auckland, 1023
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Kee Hak Hea
Avondale, Auckland, 1026
Address used since 25 Mar 2008 |
Director | 25 Mar 2008 - 04 Mar 2020 |
|
Keng Boon Hea
Manurewa, Auckland, 2105
Address used since 25 Mar 2008 |
Director | 25 Mar 2008 - 27 Nov 2014 |
|
Keng Huat Hea
Dannemora, Howick, Auckland,
Address used since 06 Jan 2006 |
Director | 06 Jan 2006 - 02 Jul 2012 |
|
Keng Boo Hea
Greenlane, Auckland, 1051
Address used since 19 Oct 2011 |
Director | 25 Mar 2008 - 02 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3/29 Aviemore Drive, Highland Park, Howick, Auckland | Physical & registered | 06 Jan 2006 - 18 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hea, Hai Lee Individual |
Newmarket Auckland 1023 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hea, Keng Boon Individual |
Manurewa Auckland |
26 Mar 2008 - 04 Dec 2014 |
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 Entity |
08 Apr 2020 - 22 May 2020 | |
|
Hea, Keng Boo Individual |
Greenlane Auckland 1051 |
26 Mar 2008 - 25 Oct 2012 |
|
Hea, Keng Huat Individual |
Dannemora Howick, Auckland |
06 Jan 2006 - 06 Jul 2012 |
|
Hea, Kee Hak Individual |
Avondale Auckland 1026 |
26 Mar 2008 - 01 Apr 2020 |
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 Entity |
Auckland Central Auckland 1010 |
08 Apr 2020 - 22 May 2020 |
 |
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