Shortcuts

Pukekohe Bakery Limited

Type: NZ Limited Company (Ltd)
9429037322526
NZBN
1023074
Company Number
Registered
Company Status
Current address
124 Manukau Rd
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jun 2002
124 Manukau Road
Pukekohe 2120
New Zealand
Physical & service & registered address used since 20 Jun 2002

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Huang, Jia Lin Manukau
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Huang, Shu Zhen Flat Bush
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Auckland
1010
New Zealand
Entity Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Northcross
Auckland
0632
New Zealand
Directors

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

Nearby companies