Bake Shack Limited, a registered company, was launched on 16 Jun 2005. 9429034699065 is the number it was issued. The company has been managed by 2 directors: Martyn Alexander Mayston - an active director whose contract started on 05 Aug 2016,
Iain Craig Bent - an inactive director whose contract started on 16 Jun 2005 and was terminated on 05 Aug 2016.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (category: registered, physical).
Bake Shack Limited had been using 33 Coles Crescent, Papakura as their physical address up until 15 Sep 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Physical address used from 02 Sep 2008 to 15 Sep 2016
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Registered address used from 22 Aug 2008 to 15 Sep 2016
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 22 Aug 2008 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 19 Nov 2007 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 19 Nov 2007 to 02 Sep 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical & registered address used from 16 Jun 2005 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Eth Trustees 2018 Limited Shareholder NZBN: 9429046581921 |
19 Knox Street Hamilton 3204 New Zealand |
12 May 2022 - |
Individual | Mayston, Martyn Alexander |
Bethlehem Tauranga 3110 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mayston, Martyn Alexander |
Bethlehem Tauranga 3110 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayston, Peter Martyn |
Omokoroa Omokoroa 3114 New Zealand |
29 Aug 2016 - 12 May 2022 |
Individual | Mayston, Jenny Howard |
Omokoroa Omokoroa 3114 New Zealand |
29 Aug 2016 - 12 May 2022 |
Individual | Bent, Iain Craig |
Rd 8 Tauranga 3180 New Zealand |
16 Jun 2005 - 08 Aug 2016 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
16 Jun 2005 - 08 Aug 2016 | |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
16 Jun 2005 - 08 Aug 2016 | |
Individual | Bent, Iain Craig |
Rd 8 Tauranga 3180 New Zealand |
16 Jun 2005 - 08 Aug 2016 |
Martyn Alexander Mayston - Director
Appointment date: 05 Aug 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Nov 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Dec 2016
Iain Craig Bent - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 05 Aug 2016
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 01 Nov 2013
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