General information

Delish Cupcakes Limited

Type: NZ Limited Company (Ltd)
9429032614411
New Zealand Business Number
2161397
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Delish Cupcakes Limited (New Zealand Business Number 9429032614411) was registered on 08 Aug 2008. 2 addresses are currently in use by the company: 36 Milton Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 30 Jul 2021. Delish Cupcakes Limited used other names, namely: Colkat Limited from 19 Dec 2014 to 19 Dec 2014, Golden Dragon (888) Limited (08 Aug 2008 to 19 Dec 2014). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Johnson, Dean (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
B&M Trustees Nz Limited (an entity) - located at 36 Kitchener St, Auckland,
Johnson, Tamae (an individual) - located at Mount Eden, Auckland,
Johnson, Dean (a director) - located at Mount Eden, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the category the ABS issued to Delish Cupcakes Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
36 Milton Road, Mount Eden, Auckland, 1024 Physical & registered & service 30 Jul 2021
Contact info
www.delishcupcakes.co.nz
Website
Directors
Name and Address Role Period
Dean Johnson
Mount Eden, Auckland, 1024
Address used since 14 Nov 2014
Director 14 Nov 2014 - current
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 24 Aug 2009
Director 08 Aug 2008 - 20 Nov 2014
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical 08 Aug 2008 - 30 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Dean
Director
Mount Eden
Auckland
1024
20 Nov 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
09 Dec 2014 - current
Johnson, Tamae
Individual
Mount Eden
Auckland
1024
20 Nov 2014 - current
Johnson, Dean
Director
Mount Eden
Auckland
1024
20 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
20 Nov 2014 - 09 Dec 2014
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
20 Nov 2014 - 09 Dec 2014
B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Entity
08 Aug 2008 - 20 Nov 2014
B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Entity
08 Aug 2008 - 20 Nov 2014
Location
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