Delicate Bake House Limited was incorporated on 14 Nov 2012 and issued a number of 9429030452701. This removed LTD company has been managed by 1 director, named Yao Qian Ye - an active director whose contract began on 14 Nov 2012.
As stated in our database (updated on 22 Mar 2024), this company uses 2 addresses: Shop 6, 711 Victoria Street, Hamilton, 3204 (registered address),
139 Vincent Street, Auckland Central, Auckland, 1010 (physical address),
139 Vincent Street, Auckland Central, Auckland, 1010 (service address).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ye, Yao Qian (an individual) located at Rd 1, Ohaupo postcode 3881.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liang, Zhen Qi - located at Chartwell, Hamilton. Delicate Bake House Limited is categorised as "Bakery retailing (with on-site baking)" (business classification C117420).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ye, Yao Qian |
Rd 1 Ohaupo 3881 New Zealand |
14 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Liang, Zhen Qi |
Chartwell Hamilton 3210 New Zealand |
14 Nov 2012 - |
Yao Qian Ye - Director
Appointment date: 14 Nov 2012
Address: Ohaupo, Hamilton, 3881 New Zealand
Address used since 03 Mar 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Nov 2017
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