Delish Cupcakes Limited, a registered company, was registered on 08 Aug 2008. 9429032614411 is the business number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is classified. The company has been managed by 2 directors: Dean Johnson - an active director whose contract began on 14 Nov 2014,
David Grant Howden - an inactive director whose contract began on 08 Aug 2008 and was terminated on 20 Nov 2014.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 36 Milton Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Delish Cupcakes Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address up until 30 Jul 2021.
Previous names for the company, as we found at BizDb, included: from 19 Dec 2014 to 19 Dec 2014 they were named Colkat Limited, from 08 Aug 2008 to 19 Dec 2014 they were named Golden Dragon (888) Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 99 shares (99 per cent).
Previous address
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Aug 2008 to 30 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Johnson, Dean |
Mount Eden Auckland 1024 New Zealand |
20 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland New Zealand |
09 Dec 2014 - |
| Individual | Johnson, Tamae |
Mount Eden Auckland 1024 New Zealand |
20 Nov 2014 - |
| Director | Johnson, Dean |
Mount Eden Auckland 1024 New Zealand |
20 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
20 Nov 2014 - 09 Dec 2014 | |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
20 Nov 2014 - 09 Dec 2014 | |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 20 Nov 2014 | |
| Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 20 Nov 2014 |
Dean Johnson - Director
Appointment date: 14 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Nov 2014
David Grant Howden - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 20 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2009
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