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Waikato Cakes Limited

Type: NZ Limited Company (Ltd)
9429038205569
NZBN
833430
Company Number
Registered
Company Status
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Oct 2017

Waikato Cakes Limited, a registered company, was started on 07 Nov 1996. 9429038205569 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kenneth Leonardus Miezenbeek - an active director whose contract began on 07 Nov 1996,
Michael William Miezenbeek - an active director whose contract began on 07 Nov 1996,
Carl Kenneth Miezenbeek - an active director whose contract began on 19 Jan 2023.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (category: physical, registered).
Waikato Cakes Limited had been using 2 Cameron Road, Tauranga as their physical address until 11 Oct 2017.
A total of 1000 shares are issued to 12 shareholders (8 groups). The first group includes 9 shares (0.9 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 490 shares (49 per cent). Finally the third share allocation (4 shares 0.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Cameron Road, Tauranga New Zealand

Physical & registered address used from 08 Oct 2009 to 11 Oct 2017

Address: Abc Services, 32 Willow Street, Tauranga

Physical address used from 28 Oct 2003 to 08 Oct 2009

Address: Abc Services, Chartered Accountants, 32 Willow Street, Tauranga

Registered address used from 28 Oct 2003 to 08 Oct 2009

Address: 22-24 Victoria Street, Cambridge

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address: 22-24 Victoria Street, Cambridge

Registered address used from 15 Feb 2001 to 28 Oct 2003

Address: 23 Empire Street, Cambridge

Physical address used from 15 Feb 2001 to 28 Oct 2003

Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered & physical address used from 13 Nov 2000 to 15 Feb 2001

Address: Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered address used from 11 Apr 2000 to 13 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Miezenbeek, Michael William Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Miezenbeek, Michael William Te Awamutu

New Zealand
Individual Miezenbeek, Shelley Maria Te Awamutu

New Zealand
Individual Miezenbeek, Kenneth Leonardus Te Awamutu

New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Miezenbeek, Kenneth Leonardus Te Awamutu

New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Miezenbeek, Jennifer Ann Te Awamutu

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Miezenbeek, Anita Claire Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Miezenbeek, Carl Kenneth Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #7 Number of Shares: 490
Individual Miezenbeek, Kenneth Leonardus Te Awamutu

New Zealand
Individual Miezenbeek, Michael William Te Awamutu

New Zealand
Individual Miezenbeek, Jennifer Ann Te Awamutu

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Miezenbeek, Shelley Maria Te Awamutu

New Zealand
Directors

Kenneth Leonardus Miezenbeek - Director

Appointment date: 07 Nov 1996

Address: Te Awamutu, 3800 New Zealand

Address used since 23 Oct 2015


Michael William Miezenbeek - Director

Appointment date: 07 Nov 1996

Address: Te Awamutu, 3800 New Zealand

Address used since 23 Oct 2015


Carl Kenneth Miezenbeek - Director

Appointment date: 19 Jan 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 19 Jan 2023