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 7 directors: Kwok Hung Leung - an active director whose contract started on 04 Nov 2024,
Yuji Chen - an inactive director whose contract started on 17 Sep 2024 and was terminated on 04 Nov 2024,
Hai Lee Hea - an inactive director whose contract started on 27 Feb 2020 and was terminated on 18 Sep 2024,
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.
Last updated on 26 May 2025, 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 single entity owns all company shares (exactly 100 shares) - Leung, Kwok Hung - located at 1072, Mount Roskill, Auckland.
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: 22 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Leung, Kwok Hung |
Mount Roskill Auckland 1041 New Zealand |
17 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 |
Newmarket Auckland 1023 New Zealand |
07 Dec 2020 - 17 Feb 2025 |
| Entity | Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 |
Newmarket Auckland 1023 New Zealand |
07 Dec 2020 - 17 Feb 2025 |
| Individual | Hea, Hai Lee |
Newmarket Auckland 1023 New Zealand |
04 Dec 2014 - 18 Sep 2024 |
| Individual | Hea, Hai Lee |
Newmarket Auckland 1023 New Zealand |
04 Dec 2014 - 18 Sep 2024 |
| Individual | Hea, Hai Lee |
Newmarket Auckland 1023 New Zealand |
04 Dec 2014 - 18 Sep 2024 |
| 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 |
Kwok Hung Leung - Director
Appointment date: 04 Nov 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Nov 2024
Yuji Chen - Director (Inactive)
Appointment date: 17 Sep 2024
Termination date: 04 Nov 2024
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Sep 2024
Hai Lee Hea - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 18 Sep 2024
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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