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Classic Bake House International Limited

Type: NZ Limited Company (Ltd)
9429034359389
NZBN
1754154
Company Number
Registered
Company Status
092505073
GST Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
35d Hannigan Drive
St Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 18 Dec 2008

Classic Bake House International Limited, a registered company, was incorporated on 06 Jan 2006. 9429034359389 is the NZ business identifier it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company has been classified. This company has been managed by 5 directors: Hai Lee Hea - an active director whose contract started on 27 Feb 2020,
Kee Hak Hea - an inactive director whose contract started on 25 Mar 2008 and was terminated on 04 Mar 2020,
Keng Boon Hea - an inactive director whose contract started on 25 Mar 2008 and was terminated on 27 Nov 2014,
Keng Huat Hea - an inactive director whose contract started on 06 Jan 2006 and was terminated on 02 Jul 2012,
Keng Boo Hea - an inactive director whose contract started on 25 Mar 2008 and was terminated on 02 Jul 2012.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 35D Hannigan Drive, St Johns, Auckland, 1072 (types include: physical, registered).
Classic Bake House International Limited had been using 3/29 Aviemore Drive, Highland Park, Howick, Auckland as their physical address up until 18 Dec 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%).

Addresses

Previous address

Address: 3/29 Aviemore Drive, Highland Park, Howick, Auckland

Physical & registered address used from 06 Jan 2006 to 18 Dec 2008

Contact info
64 09 5278613
25 Feb 2020 Phone
www.classicbakehouse.co.nz
25 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Ljwh Trustee Limited
Shareholder NZBN: 9429047541047
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hea, Hai Lee Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hea, Keng Boon Manurewa
Auckland

New Zealand
Entity Ljwh Trustee Limited
Shareholder NZBN: 9429047541047
Company Number: 7568936
Individual Hea, Keng Boo Greenlane
Auckland
1051
New Zealand
Individual Hea, Keng Huat Dannemora
Howick, Auckland

New Zealand
Individual Hea, Kee Hak Avondale
Auckland
1026
New Zealand
Entity Ljwh Trustee Limited
Shareholder NZBN: 9429047541047
Company Number: 7568936
Auckland Central
Auckland
1010
New Zealand
Directors

Hai Lee Hea - Director

Appointment date: 27 Feb 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 27 Feb 2020


Kee Hak Hea - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 04 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 25 Mar 2008


Keng Boon Hea - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 27 Nov 2014

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 25 Mar 2008


Keng Huat Hea - Director (Inactive)

Appointment date: 06 Jan 2006

Termination date: 02 Jul 2012

Address: Dannemora, Howick, Auckland,

Address used since 06 Jan 2006


Keng Boo Hea - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 02 Jul 2012

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Oct 2011

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