The Christmas Cake Company Limited, a registered company, was incorporated on 09 Mar 2004. 9429035517016 is the number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is classified. The company has been run by 1 director, named Philip Frederick Hutton - an active director whose contract started on 09 Mar 2004.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Po Box 39099, Howick, Auckland, 2145 (types include: postal, office).
The Christmas Cake Company Limited had been using 23B Lynton Road, Bucklands Beach, Auckland as their registered address up to 20 Jul 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hutton, Philip Frederick (an individual) located at Bucklands Beach, Auckland postcode 2012,
Hanley, Matthew Patrick (an individual) located at Parnell, Auckland.
Other active addresses
Address #4: 43 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand
Office address used from 19 Jul 2019
Principal place of activity
43 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 23b Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 30 Aug 2016 to 20 Jul 2017
Address #2: 79 Waller Avenue, Bucklands Beach, Manukau, 2012 New Zealand
Registered address used from 05 May 2011 to 30 Aug 2016
Address #3: 43 Tohunga Crescent, Parnell, Auckland New Zealand
Registered address used from 29 May 2006 to 05 May 2011
Address #4: 3a/23 George Street, Newmarket, Auckland
Physical & registered address used from 09 Mar 2004 to 29 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hutton, Philip Frederick |
Bucklands Beach Auckland 2012 New Zealand |
09 Mar 2004 - |
Individual | Hanley, Matthew Patrick |
Parnell Auckland New Zealand |
09 Mar 2004 - |
Philip Frederick Hutton - Director
Appointment date: 09 Mar 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Aug 2014
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