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Bake Haven Cafe Sister Limited

Type: NZ Limited Company (Ltd)
9429031329071
NZBN
3181017
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Shop 10, 16 Factory Road
Waimauku
Waimauku 0812
New Zealand
Physical & service & registered address used since 07 Aug 2014

Bake Haven Cafe Sister Limited, a registered company, was launched on 28 Oct 2010. 9429031329071 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company is classified. The company has been run by 3 directors: Pich Leap Chhiv - an active director whose contract started on 28 Oct 2010,
Sok Heng Chhiv - an inactive director whose contract started on 24 May 2017 and was terminated on 01 May 2018,
Sok Leng Chhiv - an inactive director whose contract started on 28 Oct 2010 and was terminated on 24 May 2017.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Shop 10, 16 Factory Road, Waimauku, Waimauku, 0812 (types include: physical, service).
Bake Haven Cafe Sister Limited had been using Shop 10, 19 Factory Road, Waimauku, Waimauku as their physical address up to 07 Aug 2014.
A single entity controls all company shares (exactly 2000 shares) - Chhiv, Pich Leap - located at 0812, Waimauku, Waimauku.

Addresses

Previous addresses

Address: Shop 10, 19 Factory Road, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 29 Jul 2011 to 07 Aug 2014

Address: 67 Puhinui Road, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 28 Oct 2010 to 29 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Chhiv, Pich Leap Waimauku
Waimauku
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chhiv, Sok Leng Whau Valley
Whangarei
0112
New Zealand
Individual Chhiv, Sok Heng Kensington
Whangarei
0112
New Zealand
Directors

Pich Leap Chhiv - Director

Appointment date: 28 Oct 2010

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 May 2018

Address: Mangere, Manukau, 2022 New Zealand

Address used since 28 Oct 2010


Sok Heng Chhiv - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 01 May 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 24 May 2017


Sok Leng Chhiv - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 24 May 2017

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 28 Oct 2010

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