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Grandy Cafe Bj Limited

Type: NZ Limited Company (Ltd)
9429032098471
NZBN
2288972
Company Number
Registered
Company Status
Current address
Unit 33, 277 Te Irirangi Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 03 Sep 2013
870 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 02 Aug 2023

Grandy Cafe Bj Limited, a registered company, was started on 24 Jul 2009. 9429032098471 is the NZ business number it was issued. The company has been run by 3 directors: Tsang Wing Yip - an active director whose contract started on 24 Jul 2009,
Cho Kin Wong - an inactive director whose contract started on 24 Jul 2009 and was terminated on 22 Aug 2013,
Choy Bon Yiu - an inactive director whose contract started on 24 Jul 2009 and was terminated on 22 Aug 2013.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 870 Redoubt Road, Flat Bush, Auckland, 2019 (category: registered, service).
Grandy Cafe Bj Limited had been using Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland as their physical address up to 03 Sep 2013.
Past names used by this company, as we identified at BizDb, included: from 23 Aug 2013 to 19 Jul 2021 they were called Botany Cafe Limited, from 24 Jul 2009 to 23 Aug 2013 they were called Hollywood Bakery (Botany) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address #1: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Dec 2012 to 03 Sep 2013

Address #2: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Jul 2009 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Yip, Tsang Wing Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Wang, Jinyin Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Entity Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Directors

Tsang Wing Yip - Director

Appointment date: 24 Jul 2009

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jul 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 May 2014


Cho Kin Wong - Director (Inactive)

Appointment date: 24 Jul 2009

Termination date: 22 Aug 2013

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 12 Jan 2010


Choy Bon Yiu - Director (Inactive)

Appointment date: 24 Jul 2009

Termination date: 22 Aug 2013

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 24 Jul 2009

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