General information

Bayon Bakery & Cafe Limited

Type: NZ Limited Company (Ltd)
9429041413616
New Zealand Business Number
5460562
Company Number
Registered
Company Status
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Bayon Bakery & Cafe Limited (issued an NZ business number of 9429041413616) was launched on 16 Sep 2014. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 43 Carlyle Street, Napier South, Napier had been their registered address, until 07 Mar 2023. Bayon Bakery & Cafe Limited used more names, namely: Te Awa Bakery & Cafe Limited from 15 Sep 2014 to 15 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Cheang, Sinilot (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Huy, Van Chan (a director) - located at 18 Carlyle Street, Napier. "Fish and chip retailing - takeaway" (business classification H451225) is the classification the ABS issued Bayon Bakery & Cafe Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Physical 16 Sep 2014
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Van Chan Huy
18 Carlyle Street, Napier, 4110
Address used since 03 Mar 2019
51 Pandora Road, Napier, 4110
Address used since 03 Jun 2016
Director 16 Sep 2014 - current
Russell John Mitchell
Rd 1, Dannevirke, 4971
Address used since 16 Sep 2014
Director 16 Sep 2014 - 09 Sep 2015
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Registered & service 16 Sep 2014 - 07 Mar 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cheang, Sinilot
Individual
Napier South
Napier
4110
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Huy, Van Chan
Director
18 Carlyle Street
Napier
4110
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Russell John
Individual
Rd 1
Dannevirke
4971
16 Sep 2014 - 11 Sep 2015
Russell John Mitchell
Director
Rd 1
Dannevirke
4971
16 Sep 2014 - 11 Sep 2015
Location
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