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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Yip, Tsang Wing |
Flat Bush Auckland 2019 New Zealand |
24 Jul 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Wang, Jinyin |
Flat Bush Auckland 2019 New Zealand |
24 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Company Number: 805373 |
24 Jul 2009 - 23 Aug 2013 | |
Entity | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Company Number: 805373 |
24 Jul 2009 - 23 Aug 2013 |
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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