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Cake Holdings Limited

Type: NZ Limited Company (Ltd)
9429033064246
NZBN
2030702
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Oct 2012

Cake Holdings Limited, a registered company, was registered on 05 Nov 2007. 9429033064246 is the NZ business number it was issued. The company has been supervised by 2 directors: Graham Peter Hedges - an active director whose contract started on 05 Nov 2007,
Mary Ruth Hedges - an active director whose contract started on 05 Nov 2007.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Cake Holdings Limited had been using Flat 3C, 49 Main Highway, Ellerslie, Auckland as their physical address until 25 Oct 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 3c, 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 23 Dec 2011 to 25 Oct 2012

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 21 Nov 2011 to 25 Oct 2012

Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 24 Nov 2010 to 21 Nov 2011

Address: 54 Marywil Crescent, Takapuna New Zealand

Physical address used from 05 Nov 2007 to 23 Dec 2011

Address: 54 Marywil Crescent, Takapuna New Zealand

Registered address used from 05 Nov 2007 to 24 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hedges, Mary Ruth Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hedges, Graham Peter Ellerslie
Auckland
1051
New Zealand
Directors

Graham Peter Hedges - Director

Appointment date: 05 Nov 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Dec 2011


Mary Ruth Hedges - Director

Appointment date: 05 Nov 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Dec 2011

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