Classic Bakery Cafe (1) Limited
Type: NZ Limited Company (Ltd)Classic Bakery Cafe (1) Limited (New Zealand Business Number 9429030064843) was started on 23 Sep 2013. 4 addresses are currently in use by the company: 35D Hannigan Drive, Saint Johns, Auckland, 1072 (type: office, delivery). 46C Stanley Street, Auckland Central, Auckland had been their registered address, up to 06 Oct 2014. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33% of shares), namely:
Hea, Allan Kee Hak (a director) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 2000 shares); it includes
Hea, Hai Lee (an individual) - located at Newmarket, Auckland. "Coffee shops" (business classification H451120) is the classification the ABS issued to Classic Bakery Cafe (1) Limited. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35d Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 06 Oct 2014 |
| 35d Hannigan Drive, Saint Johns, Auckland, 1072 | Office & delivery | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Kee Hak Hea
Avondale, Auckland, 1026
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - current |
|
Kevin Keng Boon Hea
Manurewa, Auckland, 2105
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 27 Nov 2014 |
|
Terena Phuong Huynh
Orakei, Auckland, 1071
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 27 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 46c Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Sep 2013 - 06 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hea, Allan Kee Hak Director |
Avondale Auckland 1026 |
23 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hea, Hai Lee Individual |
Newmarket Auckland 1023 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huynh, Terena Phuong Individual |
Orakei Auckland 1071 |
23 Sep 2013 - 04 Dec 2014 |
|
Hea, Kevin Keng Boon Individual |
Manurewa Auckland 2105 |
23 Sep 2013 - 04 Dec 2014 |
|
Kevin Keng Boon Hea Director |
Manurewa Auckland 2105 |
23 Sep 2013 - 04 Dec 2014 |
|
Terena Phuong Huynh Director |
Orakei Auckland 1071 |
23 Sep 2013 - 04 Dec 2014 |
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