General information

Pukekohe Bakery Limited

Type: NZ Limited Company (Ltd)
9429037322526
New Zealand Business Number
1023074
Company Number
Registered
Company Status

Pukekohe Bakery Limited (New Zealand Business Number 9429037322526) was launched on 17 Mar 2000. 4 addresses are currently in use by the company: 124 Manukau Road, Pukekohe, 2120 (type: physical, service). C/- Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland had been their physical address, up to 20 Jun 2002. Pukekohe Bakery Limited used more names, namely: Hollywood Bakery Pukekohe Limited from 17 Mar 2000 to 21 Jan 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Huang, Jia Lin (an individual) located at Manukau, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Huang, Shu Zhen (an individual) - located at Flat Bush, Auckland. Our data was last updated on 12 Feb 2024.

Current address Type Used since
124 Manukau Rd, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 13 Jun 2002
124 Manukau Road, Pukekohe, 2120 Physical & service & registered 20 Jun 2002
Directors
Name and Address Role Period
Shu Zhen Huang
Flat Bush, Auckland, 2016
Address used since 02 May 2006
Director 28 Aug 2001 - current
Jia Lin Huang
Clover Park, Manukau, 2023
Address used since 03 Nov 2009
Director 18 Nov 2005 - current
Cho Kin Wong
Pinehill, North Shore City, 0632
Address used since 03 Nov 2009
Director 17 Mar 2000 - 21 Dec 2020
Choy Bin Yiu
Northcote, North Shore City, 0627
Address used since 03 Nov 2009
Director 17 Mar 2000 - 05 Aug 2019
Shing Chee Lau
Massey, Aukland,
Address used since 17 Mar 2000
Director 17 Mar 2000 - 28 Aug 2001
Susan Jean Girdler
Raumati Beach,
Address used since 17 Mar 2000
Director 17 Mar 2000 - 17 Mar 2000
Addresses
Previous address Type Period
C/- Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Jan 2001 - 20 Jun 2002
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 22 Jan 2001 - 20 Jun 2002
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 22 Jan 2001 - 22 Jan 2001
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 12 Apr 2000 - 22 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Huang, Jia Lin
Individual
Manukau
Auckland
24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Huang, Shu Zhen
Individual
Flat Bush
Auckland
17 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Entity
Auckland
1010
17 Mar 2000 - 22 Jan 2021
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Entity
Northcross
Auckland
0632
17 Mar 2000 - 22 Jan 2021
Location
Companies nearby