Classic Bakehouse Holdings Limited, a registered company, was incorporated on 18 Sep 2012. 9429030508934 is the number it was issued. "Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is how the company was classified. The company has been run by 4 directors: Xu Wang - an active director whose contract started on 18 Sep 2024,
Hai Lee Hea - an inactive director whose contract started on 04 Sep 2019 and was terminated on 18 Sep 2024,
Allan Kee Hak Hea - an inactive director whose contract started on 18 Sep 2012 and was terminated on 17 Sep 2019,
Kevin Keng Boon Hea - an inactive director whose contract started on 18 Sep 2012 and was terminated on 27 Nov 2014.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 35D Hannigan Drive, St. Johns, Auckland, 1072 (category: physical, registered).
A single entity controls all company shares (exactly 1000 shares) - Ljwh Trustee Limited - located at 1072, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ljwh Trustee Limited Shareholder NZBN: 9429047541047 |
Newmarket Auckland 1023 New Zealand |
04 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hea, Allan Kee Hak |
Avondale Auckland 1026 New Zealand |
18 Sep 2012 - 04 Sep 2019 |
| Director | Kevin Keng Boon Hea |
Manurewa Auckland 2105 New Zealand |
18 Sep 2012 - 04 Dec 2014 |
| Individual | Hea, Hai Lee |
Stonefields Auckland 1072 New Zealand |
04 Dec 2014 - 04 Sep 2019 |
| Individual | Hea, Kevin Keng Boon |
Manurewa Auckland 2105 New Zealand |
18 Sep 2012 - 04 Dec 2014 |
Xu Wang - Director
Appointment date: 18 Sep 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Sep 2024
Hai Lee Hea - Director (Inactive)
Appointment date: 04 Sep 2019
Termination date: 18 Sep 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Sep 2019
Allan Kee Hak Hea - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 17 Sep 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Sep 2012
Kevin Keng Boon Hea - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 27 Nov 2014
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 18 Sep 2012
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