Classic Bakery Cafe (1) Limited, a registered company, was started on 23 Sep 2013. 9429030064843 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. This company has been run by 3 directors: Allan Kee Hak Hea - an active director whose contract began on 23 Sep 2013,
Kevin Keng Boon Hea - an inactive director whose contract began on 23 Sep 2013 and was terminated on 27 Nov 2014,
Terena Phuong Huynh - an inactive director whose contract began on 23 Sep 2013 and was terminated on 27 Nov 2014.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 35D Hannigan Drive, Saint Johns, Auckland, 1072 (category: office, delivery).
Classic Bakery Cafe (1) Limited had been using 46C Stanley Street, Auckland Central, Auckland as their registered address up to 06 Oct 2014.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (66.67 per cent).
Previous address
Address #1: 46c Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Hea, Allan Kee Hak |
Avondale Auckland 1026 New Zealand |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Hea, Hai Lee |
Newmarket Auckland 1023 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huynh, Terena Phuong |
Orakei Auckland 1071 New Zealand |
23 Sep 2013 - 04 Dec 2014 |
| Individual | Hea, Kevin Keng Boon |
Manurewa Auckland 2105 New Zealand |
23 Sep 2013 - 04 Dec 2014 |
| Director | Kevin Keng Boon Hea |
Manurewa Auckland 2105 New Zealand |
23 Sep 2013 - 04 Dec 2014 |
| Director | Terena Phuong Huynh |
Orakei Auckland 1071 New Zealand |
23 Sep 2013 - 04 Dec 2014 |
Allan Kee Hak Hea - Director
Appointment date: 23 Sep 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Sep 2013
Kevin Keng Boon Hea - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 27 Nov 2014
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 23 Sep 2013
Terena Phuong Huynh - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 27 Nov 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
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