Cake Box Limited was incorporated on 26 Jun 2013 and issued a New Zealand Business Number of 9429030163102. The registered LTD company has been supervised by 2 directors: Andrew James Fitzpatrick - an active director whose contract started on 26 Jun 2013,
Stephanie Lisa Fitzpatrick - an inactive director whose contract started on 26 Jun 2013 and was terminated on 05 Dec 2022.
According to our data (last updated on 15 Mar 2024), the company uses 1 address: Level One, 53 King Street, Hamilton, 3204 (type: physical, registered).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Fitzpatrick, Andrew James (a director) located at Fairview Downs, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Jcrb (Cake Box) Limited - located at Level One, 53 King Street, Hamilton. Cake Box Limited has been categorised as "Cake and pastry mfg (factory-based)" (business classification C117205).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Fitzpatrick, Andrew James |
Fairview Downs Hamilton 3214 New Zealand |
24 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Jcrb (cake Box) Limited Shareholder NZBN: 9429030163300 |
Level One, 53 King Street Hamilton 3204 New Zealand |
26 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzpatrick, Stephanie Lisa |
Fairview Downs Hamilton 3214 New Zealand |
24 Jan 2018 - 20 Dec 2022 |
Andrew James Fitzpatrick - Director
Appointment date: 26 Jun 2013
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 26 Jun 2013
Stephanie Lisa Fitzpatrick - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 05 Dec 2022
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 26 Jun 2013
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