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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Director | Chhiv, Pich Leap |
Waimauku Waimauku 0812 New Zealand |
28 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chhiv, Sok Leng |
Whau Valley Whangarei 0112 New Zealand |
28 Oct 2010 - 09 May 2018 |
Individual | Chhiv, Sok Heng |
Kensington Whangarei 0112 New Zealand |
09 May 2018 - 09 May 2018 |
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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