Classic Bake House International Limited, a registered company, was incorporated on 06 Jan 2006. 9429034359389 is the NZ business identifier it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company has been classified. This company has been managed by 5 directors: Hai Lee Hea - an active director whose contract started on 27 Feb 2020,
Kee Hak Hea - an inactive director whose contract started on 25 Mar 2008 and was terminated on 04 Mar 2020,
Keng Boon Hea - an inactive director whose contract started on 25 Mar 2008 and was terminated on 27 Nov 2014,
Keng Huat Hea - an inactive director whose contract started on 06 Jan 2006 and was terminated on 02 Jul 2012,
Keng Boo Hea - an inactive director whose contract started on 25 Mar 2008 and was terminated on 02 Jul 2012.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 35D Hannigan Drive, St Johns, Auckland, 1072 (types include: physical, registered).
Classic Bake House International Limited had been using 3/29 Aviemore Drive, Highland Park, Howick, Auckland as their physical address up until 18 Dec 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%).
Previous address
Address: 3/29 Aviemore Drive, Highland Park, Howick, Auckland
Physical & registered address used from 06 Jan 2006 to 18 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Ljwh Trustee Limited Shareholder NZBN: 9429047541047 |
Newmarket Auckland 1023 New Zealand |
07 Dec 2020 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Hea, Hai Lee |
Newmarket Auckland 1023 New Zealand |
04 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hea, Keng Boon |
Manurewa Auckland New Zealand |
26 Mar 2008 - 04 Dec 2014 |
Entity | Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 |
08 Apr 2020 - 22 May 2020 | |
Individual | Hea, Keng Boo |
Greenlane Auckland 1051 New Zealand |
26 Mar 2008 - 25 Oct 2012 |
Individual | Hea, Keng Huat |
Dannemora Howick, Auckland New Zealand |
06 Jan 2006 - 06 Jul 2012 |
Individual | Hea, Kee Hak |
Avondale Auckland 1026 New Zealand |
26 Mar 2008 - 01 Apr 2020 |
Entity | Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2020 - 22 May 2020 |
Hai Lee Hea - Director
Appointment date: 27 Feb 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 27 Feb 2020
Kee Hak Hea - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 04 Mar 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 25 Mar 2008
Keng Boon Hea - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 27 Nov 2014
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 25 Mar 2008
Keng Huat Hea - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 02 Jul 2012
Address: Dannemora, Howick, Auckland,
Address used since 06 Jan 2006
Keng Boo Hea - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 02 Jul 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Oct 2011
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