Shortcuts

Piece Of Cake Nz Limited

Type: NZ Limited Company (Ltd)
9429038351914
NZBN
802101
Company Number
Registered
Company Status
G412930
Industry classification code
Confectionery Retailing
Industry classification description
Current address
5a Strathavon Road
Miramar
Wellington 6022
New Zealand
Service & physical address used since 10 Nov 2010
5a Strathavon Road
Miramar
Wellington 6022
New Zealand
Registered address used since 26 Nov 2010

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.

Addresses

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

Contact info
64 21 1131198
Phone
tracy@pieceofcake.nz
08 Nov 2018 Email
www.pieceofcake.nz
08 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Burke, Tracy Leigh Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eulink, Michael Gerard Anthony Taupo
Individual Eulink, Brenda Elisabeth Taupo
Individual Eulink, Michael Gerard Anthony Taupo
Individual Cargill, Christopher William Taupo
Individual Eulink, Brenda Elizabeth Taupo
Directors

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

Nearby companies

Silver Opal Consulting Limited
1a Strathavon Road

Silver Opal Investments Limited
1a Strathavon Road

E K Kaldelis Holdings Limited
11 Strathavon Road

Miramar Fabrication Limited
13 Strathavon Road

Sldg Limited
17 Strathavon Road

Bulloch Harbour Investments Limited
23 Liverpool Street

Similar companies

Harcorn Nz Limited
6 Wither Road

Prestige Fudge New Zealand Limited
137 Mcshane Road

Sweet Az Kapiti Limited
499 Te Moana Road

Sweet Sensations Limited
28 Te Ngaio Road

The Chocolate Story Limited
61 Mclintock Street

Tornado Investments Limited
305-307 Jackson Street