Swiss Bakery and Patisserie Limited, a registered company, was incorporated on 22 Jun 1995. 9429038468292 is the NZ business identifier it was issued. This company has been run by 2 directors: Eveline Mueller - an active director whose contract began on 22 Jun 1995,
Franz Mueller - an inactive director whose contract began on 22 Jun 1995 and was terminated on 21 Nov 2019.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 11C September Place, Forrest Hill, Auckland, 0620 (category: registered, service).
Swiss Bakery and Patisserie Limited had been using Level 5, 110 Symonds St, Auckland as their physical address up to 14 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Mueller, Eveline - located at 0620, Forrest Hill, Auckland.
Previous addresses
Address #1: Level 5, 110 Symonds St, Auckland, 1010 New Zealand
Physical address used from 13 May 2014 to 14 Jul 2016
Address #2: Level 5, 110 Symonds St, Auckland, 1010 New Zealand
Registered address used from 13 May 2014 to 09 Oct 2015
Address #3: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds St, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2010 to 13 May 2014
Address #4: C/- Adsett & Braddock, 90 Symonds St, Auckland New Zealand
Registered address used from 16 Apr 2003 to 13 Aug 2010
Address #5: C/- Adsett & Braddock, 90 Symonds St, Auckland New Zealand
Physical address used from 16 Apr 2003 to 13 May 2014
Address #6: C/- Adsett & Braddock, 90 Symonds Street, Auckland
Registered & physical address used from 14 Apr 2003 to 16 Apr 2003
Address #7: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 15 Mar 2002 to 14 Apr 2003
Address #8: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Physical address used from 09 Aug 2000 to 15 Mar 2002
Address #9: C/- Stanford & Co Ltd, 532 Parnell Road, Newmarket
Physical address used from 09 Aug 2000 to 09 Aug 2000
Address #10: C/- Stanford & Co( Chartered Accountant), 3rd Floor, 76 Symonds Street, Auckland
Physical address used from 22 Jul 2000 to 09 Aug 2000
Address #11: C/- Stanford & Co( Chartered Accountant), 3rd Floor, 76 Symonds Street, Auckland
Registered address used from 30 Aug 1998 to 15 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mueller, Eveline |
Forrest Hill Auckland 0620 New Zealand |
22 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mueller, Franz |
Glenfield Auckland 0629 New Zealand |
22 Jun 1995 - 13 Feb 2020 |
Eveline Mueller - Director
Appointment date: 22 Jun 1995
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Oct 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Jul 2019
Franz Mueller - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 21 Nov 2019
Address: Glenfield, Auckland, 0630 New Zealand
Address used since 31 Jul 2019
Address: Albany, North Shore City, 0632 New Zealand
Address used since 01 Oct 2015
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