Piece Of Cake Nz Limited, a registered company, was incorporated on 01 Apr 1996. 9429038351914 is the business number it was issued. "Confectionery retailing" (ANZSIC G412930) is how the company was classified. This company has been managed by 4 directors: Tracy Leigh Burke - an active director whose contract started on 31 May 2004,
Mark David Burke - an inactive director whose contract started on 07 Jul 2005 and was terminated on 27 May 2007,
Brenda Elizabeth Eulink - an inactive director whose contract started on 01 Apr 1996 and was terminated on 31 May 2004,
Michael Gerard Anthony Eulink - an inactive director whose contract started on 01 Apr 1996 and was terminated on 31 May 2004.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 5A Strathavon Road, Miramar, Wellington, 6022 (category: registered, physical).
Piece Of Cake Nz Limited had been using 25A Tennyson Street, Te Aro, Wellington as their physical address up until 10 Nov 2010.
Old names for this company, as we managed to find at BizDb, included: from 31 May 2004 to 05 Apr 2017 they were named Dental Aesthetics Limited, from 01 Apr 1996 to 31 May 2004 they were named Eulink Dental Ceramics (Wgt) Limited.
A single entity owns all company shares (exactly 1000 shares) - Burke, Tracy Leigh - located at 6022, Miramar, Wellington.
Previous addresses
Address #1: 25a Tennyson Street, Te Aro, Wellington New Zealand
Physical address used from 22 Oct 2008 to 10 Nov 2010
Address #2: 25-29 Tennyson Street, Wellington New Zealand
Registered address used from 29 Nov 2004 to 26 Nov 2010
Address #3: 25-29 Tennyson Street, Wellington
Physical address used from 29 Nov 2004 to 22 Oct 2008
Address #4: 104 Horomatangi Street, Taupo
Physical address used from 19 Dec 2001 to 19 Dec 2001
Address #5: 104 Horomatangi St, Taupo
Physical address used from 19 Dec 2001 to 29 Nov 2004
Address #6: 104 Horomatangi Street, Taupo
Registered address used from 19 Dec 2001 to 29 Nov 2004
Address #7: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 07 Dec 2001 to 19 Dec 2001
Address #8: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 11 Apr 2000 to 07 Dec 2001
Address #9: Iles & Campbell, 14 Ruapehu Street, Taupo
Physical address used from 01 Apr 1996 to 19 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Burke, Tracy Leigh |
Miramar Wellington 6022 New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eulink, Michael Gerard Anthony |
Taupo |
01 Apr 1996 - 22 Nov 2004 |
Individual | Eulink, Brenda Elisabeth |
Taupo |
28 Nov 2003 - 27 Jun 2010 |
Individual | Eulink, Michael Gerard Anthony |
Taupo |
01 Apr 1996 - 22 Nov 2004 |
Individual | Cargill, Christopher William |
Taupo |
01 Apr 1996 - 22 Nov 2004 |
Individual | Eulink, Brenda Elizabeth |
Taupo |
01 Apr 1996 - 22 Nov 2004 |
Tracy Leigh Burke - Director
Appointment date: 31 May 2004
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Oct 2009
Mark David Burke - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 27 May 2007
Address: Miramar, Wellington,
Address used since 07 Jul 2005
Brenda Elizabeth Eulink - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 31 May 2004
Address: Taupo,
Address used since 31 Oct 2002
Michael Gerard Anthony Eulink - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 31 May 2004
Address: Taupo,
Address used since 31 Oct 2002
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