Windmill Bakery Limited was launched on 04 Jul 2006 and issued a New Zealand Business Number of 9429034029046. The registered LTD company has been supervised by 2 directors: Thi Huyen Pham - an active director whose contract started on 04 Jul 2006,
Huyen Thi Pham - an active director whose contract started on 04 Jul 2006.
As stated in BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 31 Mar 2022, Windmill Bakery Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ngo, Van Bang (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Pham, Thi Huyen - located at East Tamaki Heights, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 23 Nov 2017 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 23 Nov 2017 to 02 Mar 2022
Address #3: 22 Kestev Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 20 Nov 2017 to 23 Nov 2017
Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 05 Dec 2006 to 20 Nov 2017
Address #5: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 07 Nov 2006 to 20 Nov 2017
Address #6: 41 Point View Drive, East Tamaki
Registered address used from 04 Jul 2006 to 07 Nov 2006
Address #7: 41 Point View Drive, East Tamaki
Physical address used from 04 Jul 2006 to 05 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Ngo, Van Bang |
East Tamaki Heights Auckland 2016 New Zealand |
28 Sep 2020 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Pham, Thi Huyen |
East Tamaki Heights Auckland 2016 New Zealand |
28 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ngo, Bang Van |
East Tamaki Heights Auckland 2016 New Zealand |
04 Dec 2017 - 28 Sep 2020 |
Individual | Pham, Huyen Thi |
East Tamaki Heights Auckland 2016 New Zealand |
04 Jul 2006 - 28 Sep 2020 |
Individual | Pham, Huyen Thi |
East Tamaki Heights Auckland 2016 New Zealand |
04 Jul 2006 - 28 Sep 2020 |
Individual | Ngo, Bang Van |
Dannemora, Auckland New Zealand |
04 Jul 2006 - 28 May 2013 |
Thi Huyen Pham - Director
Appointment date: 04 Jul 2006
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Nov 2017
Huyen Thi Pham - Director
Appointment date: 04 Jul 2006
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Nov 2017
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 27 Aug 2009
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