Pukekohe Bakery Limited, a registered company, was launched on 17 Mar 2000. 9429037322526 is the business number it was issued. This company has been supervised by 6 directors: Shu Zhen Huang - an active director whose contract began on 28 Aug 2001,
Jia Lin Huang - an active director whose contract began on 18 Nov 2005,
Cho Kin Wong - an inactive director whose contract began on 17 Mar 2000 and was terminated on 21 Dec 2020,
Choy Bin Yiu - an inactive director whose contract began on 17 Mar 2000 and was terminated on 05 Aug 2019,
Shing Chee Lau - an inactive director whose contract began on 17 Mar 2000 and was terminated on 28 Aug 2001.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 124 Manukau Road, Pukekohe, 2120 (type: physical, service).
Pukekohe Bakery Limited had been using C/- Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland as their physical address until 20 Jun 2002.
Other names used by the company, as we established at BizDb, included: from 17 Mar 2000 to 21 Jan 2021 they were named Hollywood Bakery Pukekohe Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: C/- Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland
Physical address used from 22 Jan 2001 to 20 Jun 2002
Address #2: C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 22 Jan 2001 to 20 Jun 2002
Address #3: C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 22 Jan 2001 to 22 Jan 2001
Address #4: C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 12 Apr 2000 to 22 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Huang, Jia Lin |
Manukau Auckland New Zealand |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Huang, Shu Zhen |
Flat Bush Auckland New Zealand |
17 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Company Number: 805373 |
Auckland 1010 New Zealand |
17 Mar 2000 - 22 Jan 2021 |
Entity | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Company Number: 805373 |
Northcross Auckland 0632 New Zealand |
17 Mar 2000 - 22 Jan 2021 |
Shu Zhen Huang - Director
Appointment date: 28 Aug 2001
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 May 2006
Jia Lin Huang - Director
Appointment date: 18 Nov 2005
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 03 Nov 2009
Cho Kin Wong - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 21 Dec 2020
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 03 Nov 2009
Choy Bin Yiu - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 03 Nov 2009
Shing Chee Lau - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 28 Aug 2001
Address: Massey, Aukland,
Address used since 17 Mar 2000
Susan Jean Girdler - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 17 Mar 2000
Address: Raumati Beach,
Address used since 17 Mar 2000
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