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The Cake Mixer Limited

Type: NZ Limited Company (Ltd)
9429032941623
NZBN
2086358
Company Number
Registered
Company Status
98931554
GST Number
No Abn Number
Australian Business Number
G412925
Industry classification code
Cake Retailing
Industry classification description
Current address
22 Perotti Place
Conifer Grove
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 07 Apr 2017
17 Hostel Access Road
Eastern Beach
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 09 Apr 2019
19 Hostel Access Road
Eastern Beach
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 07 Aug 2020

The Cake Mixer Limited, a registered company, was registered on 05 Feb 2008. 9429032941623 is the business number it was issued. "Cake retailing" (business classification G412925) is how the company was categorised. The company has been managed by 2 directors: Melissa Rosemary Taylor - an active director whose contract began on 05 Feb 2008,
Karl Anthony Charles Taylor - an inactive director whose contract began on 05 Feb 2008 and was terminated on 10 Oct 2012.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Suite 4, 59 Juliet Avenue, Howick, Auckland, 2014 (registered address),
Suite 4, 59 Juliet Avenue, Howick, Auckland, 2014 (physical address),
Suite 4, 59 Juliet Avenue, Howick, Auckland, 2014 (service address),
19 Hostel Access Road, Eastern Beach, Auckland, 2012 (other address) among others.
The Cake Mixer Limited had been using 19 Hostel Access Road, Eastern Beach, Auckland as their registered address until 19 May 2022.
Past names for this company, as we found at BizDb, included: from 14 Mar 2014 to 07 Feb 2017 they were called Toys & Parties Galore Limited, from 05 Feb 2008 to 14 Mar 2014 they were called Toys Galore Limited.
All company shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Taylor, Melissa Rosemary (an individual) located at Eastern Beach, Auckland postcode 2012,
Taylor, Karl Anthony Charles (an individual) located at Eastern Beach, Auckland postcode 2012.

Addresses

Other active addresses

Address #4: Suite 4, 59 Juliet Avenue, Howick, Auckland, 2014 New Zealand

Registered & physical & service address used from 19 May 2022

Principal place of activity

19 Hostel Access Road, Eastern Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 19 Hostel Access Road, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 17 Aug 2020 to 19 May 2022

Address #2: 17 Hostel Access Road, Eastern Beach, Auckland, 2012 New Zealand

Registered & physical address used from 17 Apr 2019 to 17 Aug 2020

Address #3: 22 Perotti Place, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 19 Apr 2017 to 17 Apr 2019

Address #4: 411 Hunua Road, Rd3 Hunua, Auckland, 2112 New Zealand

Registered & physical address used from 18 May 2015 to 19 Apr 2017

Address #5: 307 Porchester Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 22 Mar 2013 to 18 May 2015

Address #6: 1771 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Registered & physical address used from 15 Apr 2011 to 22 Mar 2013

Address #7: 315 Bucklands Beach Rd, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 05 Feb 2008 to 15 Apr 2011

Contact info
64 9 2985170
Phone
mel@toysgalore.co.nz
Email
www.thecakemixer.co.nz
11 May 2022 Website
www.sweetiepie.co.nz
11 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: February

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Taylor, Melissa Rosemary Eastern Beach
Auckland
2012
New Zealand
Individual Taylor, Karl Anthony Charles Eastern Beach
Auckland
2012
New Zealand
Directors

Melissa Rosemary Taylor - Director

Appointment date: 05 Feb 2008

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 12 Apr 2021

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 07 Apr 2017


Karl Anthony Charles Taylor - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 10 Oct 2012

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 17 Apr 2011

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