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The City Cake Company Limited

Type: NZ Limited Company (Ltd)
9429037887698
NZBN
899369
Company Number
In Liquidation
Company Status
G412925
Industry classification code
Cake Retailing
Industry classification description
Current address
426 Mt Eden Road
Mt Eden New Zealand
Physical & registered & service address used since 14 Nov 2002
16 Piermark Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 05 Feb 2024

The City Cake Company Limited, an in liquidation company, was registered on 31 Mar 1998. 9429037887698 is the NZ business identifier it was issued. "Cake retailing" (ANZSIC G412925) is how the company has been classified. The company has been supervised by 5 directors: Tracy Anne Baird - an active director whose contract began on 19 May 2023,
Maureen Anne Keene - an inactive director whose contract began on 31 Mar 1998 and was terminated on 19 May 2023,
Susanna Pattison - an inactive director whose contract began on 31 Mar 1998 and was terminated on 11 Nov 2013,
Tracey Anne Baird - an inactive director whose contract began on 12 Jun 2003 and was terminated on 31 Mar 2007,
Tracy Anne Baird - an inactive director whose contract began on 31 Mar 1998 and was terminated on 07 Nov 2002.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 16 Piermark Drive, Albany, Auckland, 0632 (category: registered, service).
The City Cake Company Limited had been using 21 Rewa Road, Mt Eden, Auckland as their registered address until 14 Nov 2002.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address #1: 21 Rewa Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 14 Nov 2002

Address #2: 21 Rewa Road, Mt Eden, Auckland

Physical address used from 01 Apr 1998 to 14 Nov 2002

Contact info
64 274 961337
25 Sep 2018 Phone
norma@bropa.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Baird, Tracy Anne Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Baird, Tracy Anne Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keene, Maureen Anne Mt Eden
Auckland
1024
New Zealand
Individual Keene, Maureen Anne Mt Eden
Auckland
1024
New Zealand
Individual Janon, Jocelyn Mt Eden
Auckland
Individual Baird, Tracy Anne Mt Eden
Auckland
Individual Pattison, Susanna Epsom
Directors

Tracy Anne Baird - Director

Appointment date: 19 May 2023

Address: Grafton, Auckland, 1023 New Zealand

Address used since 19 May 2023


Maureen Anne Keene - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 19 May 2023

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 21 Oct 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2017


Susanna Pattison - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 11 Nov 2013

Address: Titirangi, 0604 New Zealand

Address used since 15 Sep 2003


Tracey Anne Baird - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 31 Mar 2007

Address: Grafton, Auckland,

Address used since 12 Jun 2003


Tracy Anne Baird - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 07 Nov 2002

Address: Mt Eden,

Address used since 31 Mar 1998

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