General information

Manly Bakery Limited

Type: NZ Limited Company (Ltd)

9429035998709

New Zealand Business Number

1300544

Company Number

Registered

Company Status

Manly Bakery Limited (issued an NZBN of 9429035998709) was incorporated on 20 May 2003. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their physical address, until 15 Oct 2010. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2499 shares (49.98% of shares), namely:
Chay Trustee Services Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Leng, Chay (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Ly, Ai Hau, located at Manly, Whangaparaoa (an individual). The Businesscheck information was updated on 04 Apr 2024.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Physical & registered & service	15 Oct 2010

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Chay Leng Manly, Whangaparaoa, 0930 Address used since 23 Apr 2014	Director	20 May 2003 - current

Addresses

Previous address	Type	Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland	Physical & registered	20 May 2003 - 15 Oct 2010

Financial Data

Financial info

5000

Total number of Shares

April

Annual return filing month

25 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2499

Shareholder Name	Address	Period
Chay Trustee Services Limited Shareholder NZBN: 9429035073918 Entity (NZ Limited Company)	Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632	04 Apr 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Leng, Chay Individual	Manly Whangaparaoa 0930	20 May 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Ly, Ai Hau Individual	Manly Whangaparaoa 0930	20 May 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Leng, Chay Individual	Whangaparaoa Hibiscus Coast	04 Apr 2005 - 22 Apr 2013

Location

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