Anton's High Tea and Cake Shop Limited was registered on 02 Aug 2013 and issued an NZ business number of 9429030117686. This registered LTD company has been supervised by 1 director, named Keith Anton Strode-Penny - an active director whose contract started on 02 Aug 2013.
As stated in BizDb's database (updated on 23 Mar 2024), the company filed 1 address: 4 Tawa Street, Mangakino, Mangakino, 3421 (category: physical, registered).
Up to 09 Apr 2020, Anton's High Tea and Cake Shop Limited had been using 3 Tamaki Bay Drive, Pakuranga, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9 shares are held by 1 entity, namely:
Strode-Penny, Janet Barbara (an individual) located at Mangakino, Mangakino postcode 3421.
The second group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Strode-Penny, Keith Anton - located at Mangakino, Mangakino. Anton's High Tea and Cake Shop Limited is categorised as "Cake retailing" (ANZSIC G412925).
Previous addresses
Address: 3 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 12 Jul 2017 to 09 Apr 2020
Address: 26 Oliver Road, Eastern Beach, Auckland, 2012 New Zealand
Physical & registered address used from 10 Jun 2015 to 12 Jul 2017
Address: 2/47 Hattaway Avenue, Auckland, 2012 New Zealand
Physical & registered address used from 02 Aug 2013 to 10 Jun 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Strode-penny, Janet Barbara |
Mangakino Mangakino 3421 New Zealand |
02 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Strode-penny, Keith Anton |
Mangakino Mangakino 3421 New Zealand |
02 Aug 2013 - |
Keith Anton Strode-penny - Director
Appointment date: 02 Aug 2013
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 01 Apr 2020
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 02 Jun 2015
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 Jul 2017
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