General information
Classic Bake House International Limited
Type: NZ Limited Company (Ltd)9429034359389
New Zealand Business Number
1754154
Company Number
Registered
Company Status
092505073
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description
Classic Bake House International Limited (issued an NZ business identifier of 9429034359389) was launched on 06 Jan 2006. 2 addresses are in use by the company: 35D Hannigan Drive, St Johns, Auckland, 1072 (type: physical, registered). 3/29 Aviemore Drive, Highland Park, Howick, Auckland had been their physical address, up to 18 Dec 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Leung, Kwok Hung (a director) located at Mount Roskill, Auckland postcode 1041. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued Classic Bake House International Limited. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35d Hannigan Drive, St Johns, Auckland, 1072 | Physical & registered & service | 18 Dec 2008 |
Contact info
64 09 5278613
Phone (Phone)
www.classicbakehouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Hung Leung
Mount Roskill, Auckland, 1041
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Yuji Chen
Mount Wellington, Auckland, 1060
Address used since 17 Sep 2024 |
Director | 17 Sep 2024 - 04 Nov 2024 |
|
Hai Lee Hea
Newmarket, Auckland, 1023
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - 18 Sep 2024 |
|
Kee Hak Hea
Avondale, Auckland, 1026
Address used since 25 Mar 2008 |
Director | 25 Mar 2008 - 04 Mar 2020 |
|
Keng Boon Hea
Manurewa, Auckland, 2105
Address used since 25 Mar 2008 |
Director | 25 Mar 2008 - 27 Nov 2014 |
|
Keng Huat Hea
Dannemora, Howick, Auckland,
Address used since 06 Jan 2006 |
Director | 06 Jan 2006 - 02 Jul 2012 |
|
Keng Boo Hea
Greenlane, Auckland, 1051
Address used since 19 Oct 2011 |
Director | 25 Mar 2008 - 02 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/29 Aviemore Drive, Highland Park, Howick, Auckland | Physical & registered | 06 Jan 2006 - 18 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Kwok Hung Director |
Mount Roskill Auckland 1041 |
17 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 Entity |
Newmarket Auckland 1023 |
07 Dec 2020 - 17 Feb 2025 |
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 Entity |
Newmarket Auckland 1023 |
07 Dec 2020 - 17 Feb 2025 |
|
Hea, Hai Lee Individual |
Newmarket Auckland 1023 |
04 Dec 2014 - 18 Sep 2024 |
|
Hea, Hai Lee Individual |
Newmarket Auckland 1023 |
04 Dec 2014 - 18 Sep 2024 |
|
Hea, Hai Lee Individual |
Newmarket Auckland 1023 |
04 Dec 2014 - 18 Sep 2024 |
|
Hea, Keng Boon Individual |
Manurewa Auckland |
26 Mar 2008 - 04 Dec 2014 |
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 Entity |
08 Apr 2020 - 22 May 2020 | |
|
Hea, Keng Boo Individual |
Greenlane Auckland 1051 |
26 Mar 2008 - 25 Oct 2012 |
|
Hea, Keng Huat Individual |
Dannemora Howick, Auckland |
06 Jan 2006 - 06 Jul 2012 |
|
Hea, Kee Hak Individual |
Avondale Auckland 1026 |
26 Mar 2008 - 01 Apr 2020 |
|
Ljwh Trustee Limited Shareholder NZBN: 9429047541047 Company Number: 7568936 Entity |
Auckland Central Auckland 1010 |
08 Apr 2020 - 22 May 2020 |
Location
Companies nearby
 |
Classic Bakehouse Asset Limited 35d Hannigan Drive |
|
Ardrich Hygiene Pty Limited 31 Hannigan Drive |
|
Ardrich Limited 5/31 Hannigan Drive |
|
Readylawn Auckland Limited 39 Hannigan Drive |
|
Weka Street Investments Limited 39 Hannigan Drive |
|
Eco Maintenance Limited 39 Hannigan Drive |
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