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Anton's High Tea And Cake Shop Limited

Type: NZ Limited Company (Ltd)
9429030117686
NZBN
4572475
Company Number
Registered
Company Status
G412925
Industry classification code
Cake Retailing
Industry classification description
Current address
4 Tawa Street
Mangakino
Mangakino 3421
New Zealand
Physical & registered & service address used since 09 Apr 2020

Anton's High Tea and Cake Shop Limited was registered on 02 Aug 2013 and issued an NZ business number of 9429030117686. This registered LTD company has been supervised by 1 director, named Keith Anton Strode-Penny - an active director whose contract started on 02 Aug 2013.
As stated in BizDb's database (updated on 23 Mar 2024), the company filed 1 address: 4 Tawa Street, Mangakino, Mangakino, 3421 (category: physical, registered).
Up to 09 Apr 2020, Anton's High Tea and Cake Shop Limited had been using 3 Tamaki Bay Drive, Pakuranga, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9 shares are held by 1 entity, namely:
Strode-Penny, Janet Barbara (an individual) located at Mangakino, Mangakino postcode 3421.
The second group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Strode-Penny, Keith Anton - located at Mangakino, Mangakino. Anton's High Tea and Cake Shop Limited is categorised as "Cake retailing" (ANZSIC G412925).

Addresses

Previous addresses

Address: 3 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 12 Jul 2017 to 09 Apr 2020

Address: 26 Oliver Road, Eastern Beach, Auckland, 2012 New Zealand

Physical & registered address used from 10 Jun 2015 to 12 Jul 2017

Address: 2/47 Hattaway Avenue, Auckland, 2012 New Zealand

Physical & registered address used from 02 Aug 2013 to 10 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Strode-penny, Janet Barbara Mangakino
Mangakino
3421
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Strode-penny, Keith Anton Mangakino
Mangakino
3421
New Zealand
Directors

Keith Anton Strode-penny - Director

Appointment date: 02 Aug 2013

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 01 Apr 2020

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 02 Jun 2015

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 04 Jul 2017

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