Annie Bakery Cafe Limited, a registered company, was launched on 22 Aug 2017. 9429046314949 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been run by 4 directors: Marakort Tiv - an active director whose contract began on 26 Jun 2020,
Seda Tiv - an inactive director whose contract began on 26 Jun 2020 and was terminated on 11 Dec 2022,
Vannoeurn Kem - an inactive director whose contract began on 22 Aug 2017 and was terminated on 29 Jun 2020,
Tol Nom - an inactive director whose contract began on 22 Aug 2017 and was terminated on 29 Jun 2020.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Taui Street, Ngongotaha, Rotorua, 3010 (types include: physical, service).
Annie Bakery Cafe Limited had been using Level G Building 8 Unit 29, 15 Accent Drive East Tamaki, Auckland as their registered address up to 13 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Tiv, Marakort - located at 3010, Kawaha Point, Rotorua.
Previous addresses
Address #1: Level G Building 8 Unit 29, 15 Accent Drive East Tamaki, Auckland, 2013 New Zealand
Registered address used from 22 Aug 2017 to 13 Aug 2018
Address #2: Level G Building 8 Unit 29, 15 Accent Drive East Tamaki, Auckland, 2013 New Zealand
Physical address used from 22 Aug 2017 to 02 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tiv, Marakort |
Kawaha Point Rotorua 3010 New Zealand |
09 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tiv, Seda |
Kawaha Point Rotorua 3010 New Zealand |
09 Jul 2020 - 14 Dec 2022 |
| Individual | Kem, Vannoeurn |
Kawaha Point Rotorua 3010 New Zealand |
22 Aug 2017 - 09 Jul 2020 |
| Individual | Nom, Tol |
Kawaha Point Rotorua 3010 New Zealand |
22 Aug 2017 - 09 Jul 2020 |
Marakort Tiv - Director
Appointment date: 26 Jun 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 26 Jun 2020
Seda Tiv - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 11 Dec 2022
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 26 Jun 2020
Vannoeurn Kem - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 29 Jun 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 25 Mar 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 22 Aug 2017
Tol Nom - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 29 Jun 2020
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 25 Mar 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 22 Aug 2017
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