Cake Commercial Services Limited
Type: NZ Limited Company (Ltd)Cake Commercial Services Limited (New Zealand Business Number 9429035759249) was started on 23 Sep 2003. 4 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 271 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up until 16 Apr 2018. Cake Commercial Services Limited used other aliases, namely: Cake Painting Limited from 23 Sep 2003 to 30 Oct 2007. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 649 shares (64.9 per cent of shares), namely:
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Wall, Timothy Dean (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Ml Trustees 5029 Limited (an entity) - located at Grey Lynn, Auckland,
Nicholas, Anthony John (a director) - located at Rd 2, Waimauku. The next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Lesslie, Keith Alan, located at Beach Haven, Auckland (an individual). Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Quinn Law, Level 8, 3-13 Shortland Street, Auckland | Other (Address for Records) | 08 Oct 2007 |
| C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland | Other (Address For Share Register) | 14 Oct 2009 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 16 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Dean Wall
Ponsonby, Auckland, 1021
Address used since 12 Jan 2010
Point Chevalier, Auckland, 1022
Address used since 04 Feb 2019 |
Director | 05 Nov 2003 - current |
|
Anthony John Nicholas
Rd 2, Waimauku, 0882
Address used since 04 Nov 2021
Waimauku, Waimauku, 0812
Address used since 17 Mar 2015 |
Director | 20 Mar 2013 - current |
|
Keith Alan Lesslie
Beach Haven, Auckland, 0626
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Clive Stephen Mackay
Tindalls Beach, Whangaparaoa, 0930
Address used since 04 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 04 Feb 2019
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2005 |
Director | 23 Sep 2003 - 17 Mar 2022 |
|
Phillip Scott Mason
Freemans Bay, Auckland,
Address used since 05 Nov 2003 |
Director | 05 Nov 2003 - 01 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| 271 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 21 Oct 2009 - 16 Apr 2018 |
| Quinn Law, Level 8, 3-13 Shortland Street, Auckland | Physical & registered | 15 Oct 2007 - 21 Oct 2009 |
| C/-quinn Law, Level 6, 5 High Street, Auckland | Registered & physical | 08 Dec 2006 - 15 Oct 2007 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 23 Sep 2003 - 08 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
31 Jul 2023 - current |
|
Wall, Timothy Dean Individual |
Point Chevalier Auckland 1022 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 5029 Limited Shareholder NZBN: 9429041503928 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Feb 2015 - current |
|
Nicholas, Anthony John Director |
Rd 2 Waimauku 0882 |
24 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesslie, Keith Alan Individual |
Beach Haven Auckland 0626 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Anthony John Director |
Rd 2 Waimauku 0882 |
24 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Timothy Dean Individual |
Point Chevalier Auckland 1022 |
23 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Td Wall Trustee Limited Shareholder NZBN: 9429046755780 Company Number: 6826774 Entity |
Kohimarama Auckland 1071 |
31 May 2022 - 31 Jul 2023 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
17 Mar 2022 - 31 May 2022 | |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
271 St Heliers Bay Road St Heliers, Auckland |
13 Sep 2006 - 17 Mar 2022 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
Kohimarama Auckland 1071 |
17 Mar 2022 - 31 May 2022 |
|
Metcalfe, Melanie Claire Individual |
Westmere Auckland |
24 Feb 2004 - 27 Jun 2010 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
Kohimarama Auckland 1071 |
13 Sep 2006 - 17 Mar 2022 |
|
Quinn, Heather Leigh Individual |
St Heliers Auckland |
23 Sep 2003 - 17 Mar 2022 |
|
Mackay, Clive Stephen Individual |
Tindalls Beach Whangaparaoa 0930 |
07 Dec 2006 - 17 Mar 2022 |
|
Mackay, Clive Stephen Individual |
Tindalls Beach Whangaparaoa 0930 |
24 Feb 2004 - 17 Mar 2022 |
|
Cmc Group Limited Shareholder NZBN: 9429036286294 Company Number: 1247326 Entity |
23 Sep 2003 - 16 Feb 2006 | |
|
Cmc Group Limited Shareholder NZBN: 9429036286294 Company Number: 1247326 Entity |
23 Sep 2003 - 16 Feb 2006 |
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