General information

Cake Box Limited

Type: NZ Limited Company (Ltd)
9429030163102
New Zealand Business Number
4516679
Company Number
Registered
Company Status
C117205 - Cake And Pastry Mfg (factory-based)
Industry classification codes with description

Cake Box Limited (issued a New Zealand Business Number of 9429030163102) was started on 26 Jun 2013. 2 addresses are in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Fitzpatrick, Andrew James (a director) located at Fairview Downs, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Jcrb (Cake Box) Limited (an entity) - located at Level One, 53 King Street, Hamilton. "Cake and pastry mfg (factory-based)" (business classification C117205) is the category the Australian Bureau of Statistics issued to Cake Box Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3204 Physical & registered & service 26 Jun 2013
Directors
Name and Address Role Period
Andrew James Fitzpatrick
Fairview Downs, Hamilton, 3214
Address used since 26 Jun 2013
Director 26 Jun 2013 - current
Stephanie Lisa Fitzpatrick
Fairview Downs, Hamilton, 3214
Address used since 26 Jun 2013
Director 26 Jun 2013 - 05 Dec 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Fitzpatrick, Andrew James
Director
Fairview Downs
Hamilton
3214
24 Jan 2018 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Jcrb (cake Box) Limited
Shareholder NZBN: 9429030163300
Entity (NZ Limited Company)
Level One, 53 King Street
Hamilton
3204
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Fitzpatrick, Stephanie Lisa
Individual
Fairview Downs
Hamilton
3214
24 Jan 2018 - 20 Dec 2022
Location
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