General information

Bake Haven Cafe Sister Limited

Type: NZ Limited Company (Ltd)
9429031329071
New Zealand Business Number
3181017
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Bake Haven Cafe Sister Limited (issued a New Zealand Business Number of 9429031329071) was started on 28 Oct 2010. 2 addresses are in use by the company: Shop 10, 16 Factory Road, Waimauku, Waimauku, 0812 (type: physical, service). Shop 10, 19 Factory Road, Waimauku, Waimauku had been their physical address, up until 07 Aug 2014. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Chhiv, Pich Leap (a director) located at Waimauku, Waimauku postcode 0812. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued Bake Haven Cafe Sister Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Shop 10, 16 Factory Road, Waimauku, Waimauku, 0812 Physical & service & registered 07 Aug 2014
Directors
Name and Address Role Period
Pich Leap Chhiv
Waimauku, Waimauku, 0812
Address used since 01 May 2018
Mangere, Manukau, 2022
Address used since 28 Oct 2010
Director 28 Oct 2010 - current
Sok Heng Chhiv
Kensington, Whangarei, 0112
Address used since 24 May 2017
Director 24 May 2017 - 01 May 2018
Sok Leng Chhiv
Whau Valley, Whangarei, 0112
Address used since 28 Oct 2010
Director 28 Oct 2010 - 24 May 2017
Addresses
Previous address Type Period
Shop 10, 19 Factory Road, Waimauku, Waimauku, 0812 Physical & registered 29 Jul 2011 - 07 Aug 2014
67 Puhinui Road, Manukau, Manukau, 2104 Physical & registered 28 Oct 2010 - 29 Jul 2011
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Chhiv, Pich Leap
Director
Waimauku
Waimauku
0812
28 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Chhiv, Sok Leng
Individual
Whau Valley
Whangarei
0112
28 Oct 2010 - 09 May 2018
Chhiv, Sok Heng
Individual
Kensington
Whangarei
0112
09 May 2018 - 09 May 2018
Location
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