Classic Bakehouse Asset Limited, a registered company, was incorporated on 26 Jun 2012. 9429030610620 is the NZ business number it was issued. This company has been run by 5 directors: Hai Lee Hea - an active director whose contract began on 08 Nov 2023,
Xu Wang - an inactive director whose contract began on 17 Apr 2018 and was terminated on 08 Nov 2023,
Allan Kee Hak Hea - an inactive director whose contract began on 18 Sep 2012 and was terminated on 23 Apr 2018,
Kevin Keng Boon Hea - an inactive director whose contract began on 18 Sep 2012 and was terminated on 27 Nov 2014,
Boon Gunn Hong - an inactive director whose contract began on 26 Jun 2012 and was terminated on 18 Sep 2012.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 35D Hannigan Drive, St Johns, Auckland, 1072 (type: registered, physical).
Classic Bakehouse Asset Limited had been using 46C Stanley Street, Auckland Central, Auckland as their registered address up to 26 Sep 2012.
More names for the company, as we managed to find at BizDb, included: from 26 Jun 2012 to 09 Sep 2015 they were called Classic Bakehouse Franchise (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Ljwh Trustee Limited - located at 1072, Newmarket, Auckland.
Previous address
Address: 46c Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2012 to 26 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ljwh Trustee Limited Shareholder NZBN: 9429047541047 |
Newmarket Auckland 1023 New Zealand |
08 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hea, Hai Lee |
Stonefields Auckland 1072 New Zealand |
04 Dec 2014 - 17 Apr 2018 |
| Individual | Hea, Kevin Keng Boon |
Manurewa Auckland 2105 New Zealand |
18 Sep 2012 - 04 Dec 2014 |
| Individual | Hea, Allan Kee Hak |
Avondale Auckland 1026 New Zealand |
18 Sep 2012 - 17 Apr 2018 |
| Entity | Nominees And Trustees Limited Shareholder NZBN: 9429033739861 Company Number: 1887163 |
26 Jun 2012 - 18 Sep 2012 | |
| Entity | Nominees And Trustees Limited Shareholder NZBN: 9429033739861 Company Number: 1887163 |
26 Jun 2012 - 18 Sep 2012 | |
| Individual | Wang, Xu |
Newmarket Auckland 1023 New Zealand |
13 Apr 2018 - 08 Jul 2019 |
Hai Lee Hea - Director
Appointment date: 08 Nov 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Nov 2023
Xu Wang - Director (Inactive)
Appointment date: 17 Apr 2018
Termination date: 08 Nov 2023
Address: Newmarket, Auckland, 1149 New Zealand
Address used since 13 Aug 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Apr 2018
Allan Kee Hak Hea - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 23 Apr 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Sep 2012
Kevin Keng Boon Hea - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 27 Nov 2014
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 18 Sep 2012
Boon Gunn Hong - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 18 Sep 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jun 2012
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