The Cake Engineer Nz Limited was started on 25 May 2016 and issued an NZ business identifier of 9429042366201. This registered LTD company has been supervised by 2 directors: Sandra Louise Tucker - an active director whose contract began on 25 May 2016,
Christopher Kevin Tucker - an active director whose contract began on 25 May 2016.
As stated in the BizDb data (updated on 31 Mar 2024), the company uses 2 addresses: 1599 Kaipara Coast Highway, Rd4, Warkworth, 0984 (physical address),
1599 Kaipara Coast Highway, Rd4, Warkworth, 0984 (registered address),
1599 Kaipara Coast Highway, Rd4, Warkworth, 0984 (service address),
1599 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (postal address) among others.
Up to 10 Sep 2020, The Cake Engineer Nz Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tucker, Christopher Kevin (a director) located at Rd 4, Warkworth postcode 0984.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Tucker, Sandra Louise - located at Rd 4, Warkworth. The Cake Engineer Nz Limited was categorised as "Cake icing or decorating" (business classification C117210).
Principal place of activity
1599 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 New Zealand
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 14 Aug 2017 to 10 Sep 2020
Address #2: 1599 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 25 May 2016 to 14 Aug 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tucker, Christopher Kevin |
Rd 4 Warkworth 0984 New Zealand |
25 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tucker, Sandra Louise |
Rd 4 Warkworth 0984 New Zealand |
25 May 2016 - |
Sandra Louise Tucker - Director
Appointment date: 25 May 2016
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 25 May 2016
Christopher Kevin Tucker - Director
Appointment date: 25 May 2016
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 25 May 2016
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