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Bake Shack Limited

Type: NZ Limited Company (Ltd)
9429034699065
NZBN
1649151
Company Number
Registered
Company Status
Current address
157 Plummers Point Road
Whakamarama
Tauranga 3172
New Zealand
Registered & physical & service address used since 15 Sep 2016

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%).

Addresses

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

Contact info
64 7 5756505
14 Nov 2018 Phone
marty@bakeshack.co.nz
14 Nov 2018 Email
www.bakeshack.co.nz
14 Nov 2018 Website
Financial Data

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
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
Individual Mayston, Martyn Alexander Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mayston, Martyn Alexander Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayston, Peter Martyn Omokoroa
Omokoroa
3114
New Zealand
Individual Mayston, Jenny Howard Omokoroa
Omokoroa
3114
New Zealand
Individual Bent, Iain Craig Rd 8
Tauranga
3180
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
Individual Bent, Iain Craig Rd 8
Tauranga
3180
New Zealand
Directors

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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