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General information

Cake Holdings Limited

Type: NZ Limited Company (Ltd)
9429033064246
New Zealand Business Number
2030702
Company Number
Registered
Company Status

Cake Holdings Limited (NZBN 9429033064246) was started on 05 Nov 2007. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). Flat 3C, 49 Main Highway, Ellerslie, Auckland had been their physical address, until 25 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hedges, Mary Ruth (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hedges, Graham Peter (an individual) - located at Ellerslie, Auckland. Our information was last updated on 10 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 25 Oct 2012
Last updated:
Directors
Name and Address Role Period
Graham Peter Hedges
Ellerslie, Auckland, 1051
Address used since 15 Dec 2011
Director 05 Nov 2007 - current
Mary Ruth Hedges
Ellerslie, Auckland, 1051
Address used since 15 Dec 2011
Director 05 Nov 2007 - current
Addresses
Previous address Type Period
Flat 3c, 49 Main Highway, Ellerslie, Auckland, 1051 Physical 23 Dec 2011 - 25 Oct 2012
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 21 Nov 2011 - 25 Oct 2012
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 24 Nov 2010 - 21 Nov 2011
54 Marywil Crescent, Takapuna Physical 05 Nov 2007 - 23 Dec 2011
54 Marywil Crescent, Takapuna Registered 05 Nov 2007 - 24 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hedges, Mary Ruth
Individual 		Ellerslie
Auckland
1051 		05 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hedges, Graham Peter
Individual 		Ellerslie
Auckland
1051 		05 Nov 2007 - current
Location
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