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Fire Station Bakery Cafe Whakatu Limited

Type: NZ Limited Company (Ltd)
9429042338468
NZBN
5989656
Company Number
Registered
Company Status
C117410
Industry classification code
Bakery And Hot Bread Shop
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 May 2022

Fire Station Bakery Cafe Whakatu Limited was incorporated on 25 May 2016 and issued a business number of 9429042338468. The registered LTD company has been supervised by 2 directors: Paul Joseph Wise - an active director whose contract began on 25 May 2016,
Keith Douglas Price - an inactive director whose contract began on 25 May 2016 and was terminated on 13 Oct 2017.
According to our information (last updated on 29 May 2025), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 06 May 2022, Fire Station Bakery Cafe Whakatu Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
BizDb found previous names for the company: from 06 May 2016 to 03 Jul 2017 they were named Wiseys Pies & Bakehouse (Whakatu) Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Wise, Tayla Emma (an individual) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 13 per cent shares (exactly 13 shares) and includes
Wise, Maddison Paul - located at Greenmeadows, Napier.
The 3rd share allocation (75 shares, 75%) belongs to 1 entity, namely:
Wise, Paul Joseph, located at Meeanee, Napier (a director). Fire Station Bakery Cafe Whakatu Limited has been classified as "Bakery and hot bread shop" (business classification C117410).

Addresses

Previous address

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 25 May 2016 to 06 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Wise, Tayla Emma Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 13
Individual Wise, Maddison Paul Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Wise, Paul Joseph Meeanee
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Keith Douglas Marewa
Napier
4110
New Zealand
Director Keith Douglas Price Marewa
Napier
4110
New Zealand
Directors

Paul Joseph Wise - Director

Appointment date: 25 May 2016

Address: Meeanee, Napier, 4112 New Zealand

Address used since 03 Oct 2017

Address: Onekawa, Napier, 4110 New Zealand

Address used since 25 May 2016


Keith Douglas Price - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 13 Oct 2017

Address: Marewa, Napier, 4110 New Zealand

Address used since 25 May 2016

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