Bayon Bakery & Cafe Limited was launched on 16 Sep 2014 and issued a business number of 9429041413616. This registered LTD company has been supervised by 2 directors: Van Chan Huy - an active director whose contract started on 16 Sep 2014,
Russell John Mitchell - an inactive director whose contract started on 16 Sep 2014 and was terminated on 09 Sep 2015.
According to BizDb's information (updated on 28 Feb 2024), the company registered 2 addresses: 5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
43 Carlyle Street, Napier South, Napier, 4110 (physical address).
Up until 07 Mar 2023, Bayon Bakery & Cafe Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
BizDb found more names for the company: from 15 Sep 2014 to 15 Jan 2018 they were named Te Awa Bakery & Cafe Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cheang, Sinilot (an individual) located at Napier South, Napier postcode 4110.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Huy, Van Chan - located at 18 Carlyle Street, Napier. Bayon Bakery & Cafe Limited has been classified as "Fish and chip retailing - takeaway" (business classification H451225).
Previous address
Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & service address used from 16 Sep 2014 to 07 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cheang, Sinilot |
Napier South Napier 4110 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Huy, Van Chan |
18 Carlyle Street Napier 4110 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Russell John |
Rd 1 Dannevirke 4971 New Zealand |
16 Sep 2014 - 11 Sep 2015 |
| Director | Russell John Mitchell |
Rd 1 Dannevirke 4971 New Zealand |
16 Sep 2014 - 11 Sep 2015 |
Van Chan Huy - Director
Appointment date: 16 Sep 2014
Address: 18 Carlyle Street, Napier, 4110 New Zealand
Address used since 03 Mar 2019
Address: 51 Pandora Road, Napier, 4110 New Zealand
Address used since 03 Jun 2016
Russell John Mitchell - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 09 Sep 2015
Address: Rd 1, Dannevirke, 4971 New Zealand
Address used since 16 Sep 2014
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