Shortcuts

The Christmas Cake Company Limited

Type: NZ Limited Company (Ltd)
9429035517016
NZBN
1486992
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
43 Tohunga Crescent
Parnell
Auckland 1052
New Zealand
Physical & service address used since 29 May 2006
43 Tohunga Crescent
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Jul 2017
Po Box 39099
Howick
Auckland 2145
New Zealand
Postal address used since 19 Jul 2019

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.

Addresses

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

Contact info
64 9 5773095
07 Sep 2018 Phone
philip@christmascakes.co.nz
19 Jul 2019 nzbn-reserved-invoice-email-address-purpose
philip@christmascakes.co.nz
07 Sep 2018 Email
www.christmascakes.co.nz
07 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hutton, Philip Frederick Bucklands Beach
Auckland
2012
New Zealand
Individual Hanley, Matthew Patrick Parnell
Auckland

New Zealand
Directors

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

Nearby companies

The Link Agency Limited
66 Tohunga Crescent

Retail Intelligence Solutions Limited
66 Tohunga Crescent

S C Construction Limited
74 Tohunga Crescent

Luxury Cruising New Zealand Limited
74 Tohunga Crescent

R & R Cousultants 2016 Limited
24 Tohunga Crescent

Mlb Trustee Limited
2/33 Takutai Street

Similar companies

Bread Avenue Limited
12 Mccoll Street

Dang Limited
45 Remuera Road

Heart Of Flavour Limited
4 Roxburgh Street

Ly & Jc Limited
383j Khyber Pass Road

Sms Enterprises Limited
Flat 301, 57 Mahuhu Crescent

Vaniye Limited
1/7 Windsor Street