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Windmill Bakery Limited

Type: NZ Limited Company (Ltd)
9429034029046
NZBN
1832919
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Ngo, Van Bang East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Pham, Thi Huyen East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ngo, Bang Van East Tamaki Heights
Auckland
2016
New Zealand
Individual Pham, Huyen Thi East Tamaki Heights
Auckland
2016
New Zealand
Individual Pham, Huyen Thi East Tamaki Heights
Auckland
2016
New Zealand
Individual Ngo, Bang Van Dannemora, Auckland

New Zealand
Directors

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