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 10 Mar 2024, 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hedges, Mary Ruth |
Ellerslie Auckland 1051 New Zealand |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hedges, Graham Peter |
Ellerslie Auckland 1051 New Zealand |
05 Nov 2007 - |
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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