Cake Commercial Services Limited

Cake Commercial Services Limited, a registered company, was launched on 23 Sep 2003. 9429035759249 is the NZ business number it was issued. This company has been managed by 5 directors: Timothy Dean Wall - an active director whose contract started on 05 Nov 2003,
Anthony John Nicholas - an active director whose contract started on 20 Mar 2013,
Keith Alan Lesslie - an active director whose contract started on 31 May 2022,
Clive Stephen Mackay - an inactive director whose contract started on 23 Sep 2003 and was terminated on 17 Mar 2022,
Phillip Scott Mason - an inactive director whose contract started on 05 Nov 2003 and was terminated on 01 Aug 2005.
Updated on 24 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
C/-Quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland (other address) among others.
Cake Commercial Services Limited had been using 271 St Heliers Bay Road, St Heliers, Auckland as their registered address up until 16 Apr 2018.
Other names for the company, as we managed to find at BizDb, included: from 23 Sep 2003 to 30 Oct 2007 they were named Cake Painting Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 649 shares (64.9 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 249 shares (24.9 per cent). Finally there is the third share allotment (100 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 21 Oct 2009 to 16 Apr 2018

Address #2: Quinn Law, Level 8, 3-13 Shortland Street, Auckland

Physical & registered address used from 15 Oct 2007 to 21 Oct 2009

Address #3: C/-quinn Law, Level 6, 5 High Street, Auckland

Registered & physical address used from 08 Dec 2006 to 15 Oct 2007

Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 23 Sep 2003 to 08 Dec 2006

Previous Shareholders

Timothy Dean Wall - Director

Appointment date: 05 Nov 2003

Anthony John Nicholas - Director

Appointment date: 20 Mar 2013

Keith Alan Lesslie - Director

Appointment date: 31 May 2022

Clive Stephen Mackay - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 17 Mar 2022

Phillip Scott Mason - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 01 Aug 2005