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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Taylor, Melissa Rosemary |
Eastern Beach Auckland 2012 New Zealand |
05 Feb 2008 - |
Individual | Taylor, Karl Anthony Charles |
Eastern Beach Auckland 2012 New Zealand |
05 Feb 2008 - |
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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