Delectable Bakery Limited was registered on 21 Nov 2011 and issued a New Zealand Business Number of 9429030879157. The registered LTD company has been supervised by 1 director, named Sophy Phan - an active director whose contract began on 21 Nov 2011.
As stated in BizDb's data (last updated on 16 Mar 2024), this company uses 3 addresses: 37 Melanesia Road, Kohimarama, Auckland, 1071 (physical address),
37 Melanesia Road, Kohimarama, Auckland, 1071 (service address),
37 Melanesia Road, Kohimarama, Auckland, 1071 (office address),
8 Eterna Place, Clover Park, Auckland, 2023 (registered address) among others.
Up to 15 Mar 2021, Delectable Bakery Limited had been using 8 Eterna Place, Clover Park, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Phan, Sophen (an individual) located at Clover Park, Auckland postcode 2023.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Phan, Sophy - located at Clover Park, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Nhien, Lysa, located at Clover Park, Auckland (an individual). Delectable Bakery Limited has been classified as "Bakery and cafe" (ANZSIC C117410).
Principal place of activity
37 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Previous address
Address #1: 8 Eterna Place, Clover Park, Auckland, 2023 New Zealand
Physical address used from 21 Nov 2011 to 15 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Phan, Sophen |
Clover Park Auckland 2023 New Zealand |
21 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Phan, Sophy |
Clover Park Auckland 2023 New Zealand |
28 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Nhien, Lysa |
Clover Park Auckland 2023 New Zealand |
14 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Phan, Sophath |
Clover Park Auckland 2023 New Zealand |
28 Jan 2012 - |
Sophy Phan - Director
Appointment date: 21 Nov 2011
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 21 Nov 2011
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