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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Huang, Jia Lin Individual |
Manukau Auckland |
24 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Shu Zhen Individual |
Flat Bush Auckland |
17 Mar 2000 - current |
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 |
Crown Bakery & Cafe Limited 132d Manukau Road |
|
Kitco Company Limited 138 Manukau Road |
|
Autocare Pukekohe (2017) Limited 147a Manukau Road |
|
Trackside Pukekohe (2003) Limited 144 Manukau Road |
|
Roy F. Parker & Son Limited 148 Manukau Road |
|
Pacific Solar Pumping Solutions Limited 7 Subway Road |