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Bakehouse Of Waikanae Limited

Type: NZ Limited Company (Ltd)
9429034295724
NZBN
1770745
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, 245 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical address used since 06 Jul 2020
23 Ferndale Drive
Waikanae
Waikanae 5036
New Zealand
Registered & service address used since 07 Jun 2023

Bakehouse Of Waikanae Limited, a registered company, was registered on 27 Feb 2006. 9429034295724 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been run by 2 directors: Chung Hu Tran - an active director whose contract began on 27 Feb 2006,
Jennifer Le Cam - an active director whose contract began on 27 Feb 2006.
Last updated on 15 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 23 Ferndale Drive, Waikanae, Waikanae, 5036 (registered address),
23 Ferndale Drive, Waikanae, Waikanae, 5036 (service address),
Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (physical address).
Bakehouse Of Waikanae Limited had been using Level 1, 245 High Street, Hutt Central, Lower Hutt as their registered address up until 07 Jun 2023.
Other names for this company, as we found at BizDb, included: from 27 Feb 2006 to 02 Mar 2006 they were named Dough House Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 06 Jul 2020 to 07 Jun 2023

Address #2: 131 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Jun 2013 to 06 Jul 2020

Address #3: C/-jack Ng Chartered Accountant, 131 Queens Drive, Lower Hutt New Zealand

Registered & physical address used from 27 Feb 2006 to 26 Jun 2013

Contact info
jack@jackng.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tran, Chung Hu Belmont
Lower Hutt
Shares Allocation #2 Number of Shares: 1
Individual Cam, Jennifer Le Belmont
Lower Hutt
Directors

Chung Hu Tran - Director

Appointment date: 27 Feb 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 19 May 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2006


Jennifer Le Cam - Director

Appointment date: 27 Feb 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 19 May 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 27 Feb 2006

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