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Swiss Bakery And Patisserie Limited

Type: NZ Limited Company (Ltd)
9429038468292
NZBN
680837
Company Number
Registered
Company Status
Current address
7 Milford Road
Milford
Auckland 0741
New Zealand
Registered address used since 09 Oct 2015
7 Milford Road
Milford
Auckland 0741
New Zealand
Physical & service address used since 14 Jul 2016
11c September Place
Forrest Hill
Auckland 0620
New Zealand
Registered & service address used since 08 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mueller, Eveline Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mueller, Franz Glenfield
Auckland
0629
New Zealand
Directors

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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