General information

Food Creations Limited

Type: NZ Limited Company (Ltd)
9429030373655
New Zealand Business Number
4236139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110700881
GST Number
G411030 - Grocery Retailing C117420 - Bakery Retailing (with On-site Baking) C116220 - Cereal Foods Mfg H451110 - Cafe Operation C117310 - Biscuit Mfg
Industry classification codes with description

Food Creations Limited (New Zealand Business Number 9429030373655) was launched on 07 Feb 2013. 7 addresess are currently in use by the company: 2 Pukenamu Rd, Rainbow Point, Taupo, 3330 (type: office, delivery). 124 Victory Drive, Wharewaka, Taupo had been their physical address, until 13 May 2014. Food Creations Limited used other names, namely: Eruption Cafe Limited from 24 Apr 2013 to 28 Jul 2015, Taupo Cafe Limited (22 Jan 2013 to 24 Apr 2013). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Forsythe, Scott Andrew (a director) located at Rainbow Point, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Forsythe, Kim Letitia (an individual) - located at Rainbow Point, Taupo,
Kim Forsythe (a director) - located at Wharewaka, Taupo. "Grocery retailing" (business classification G411030) is the classification the Australian Bureau of Statistics issued Food Creations Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
2 Pukenamu Rd, Rainbow Point, Taupo, 3330 Office unknown
2 Pukenamu Road, Wharewaka, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2014
2 Pukenamu Road, Rainbow Point, Taupo, 3330 Physical & registered & service 13 May 2014
Po Box 1658, Taupo, Taupo, 3351 Postal 22 Apr 2019
Contact info
64 7 3765098
Phone (Cafe)
64 21 486709
Phone (Admin)
64 7 3765513
Phone (Cakery)
accts@bakedwithlove.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@bakedwithlove.co.nz
Email (General Enquiries)
cakes@bakedwithlove.co.nz
Email (Cakes)
weddings@bakedwithlove.co.nz
Email (Weddings)
jobs@bakedwithlove.co.nz
Email (Jobs)
admin@bakedwithlove.co.nz
Email (Admin)
www.bakedwithlove.co.nz
Website
bakedwithlove.co.nz
Website
Directors
Name and Address Role Period
Scott Andrew Forsythe
Rainbow Point, Taupo, 3330
Address used since 01 Apr 2018
Wharewaka, Taupo, 3330
Address used since 05 May 2014
Director 07 Feb 2013 - current
Kim Letitia Forsythe
Rainbow Point, Taupo, 3330
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Kim Letitia Forsythe
Dannemora, Auckland, 2013
Address used since 07 Feb 2013
Director 07 Feb 2013 - 08 Apr 2013
Addresses
Other active addresses
Type Used since
11 Gascoigne St, Taupo, 3330 Delivery 24 Apr 2020
Principal place of activity
2 Pukenamu Rd , Rainbow Point , Taupo , 3330
Previous address Type Period
124 Victory Drive, Wharewaka, Taupo, 3330 Physical & registered 28 May 2013 - 13 May 2014
58 Matarangi Rd, Dannemora, Auckland, 2013 Physical & registered 07 Feb 2013 - 28 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Forsythe, Scott Andrew
Director
Rainbow Point
Taupo
3330
07 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Forsythe, Kim Letitia
Individual
Rainbow Point
Taupo
3330
07 Feb 2013 - current
Kim Letitia Forsythe
Director
Wharewaka
Taupo
3330
07 Feb 2013 - current
Location
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