General information

The Caker Limited

Type: NZ Limited Company (Ltd)
9429031266277
New Zealand Business Number
3231107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106113068
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

The Caker Limited (issued an NZ business number of 9429031266277) was registered on 22 Dec 2010. 8 addresess are currently in use by the company: 446 Karangahape Road, Auckland Central, Auckland, 1010 (type: office, registered). 452 Karangahape Road, Auckland Central, Auckland had been their physical address, up to 25 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 42 shares (42 per cent of shares), namely:
Rondel, Anouk Jacqueline (an individual) located at Eden Terrace, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 58 per cent of all shares (exactly 58 shares); it includes
Rondel, Jordan Daphne (a director) - located at Eden Terrace, Auckland. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the classification the ABS issued The Caker Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
446 Karangahape Road, Auckland Central, Auckland, 1010 Office unknown
57 Vermont Street, Ponsonby, Auckland, 1011 Other (Address For Share Register) 02 Oct 2013
446 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical & service 25 May 2016
446 Karangahape Road, Auckland Central, Auckland, 1010 Postal & delivery 04 Oct 2019
Contact info
64 9 3089407
Phone (Phone)
orders@thecaker.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
orders@thecaker.co.nz
Email
www.thecaker.co.nz
Website
Directors
Name and Address Role Period
Jordan Daphne Rondel
Eden Terrace, Auckland, 1021
Address used since 02 Oct 2020
Ponsonby, Auckland, 1011
Address used since 04 Oct 2014
Director 22 Dec 2010 - current
Jordan Daphne Rondel
Ponsonby, Auckland, 1011
Address used since 04 Oct 2014
Director 22 Dec 2010 - current
Anouk Jacqueline Rondel
Eden Terrace, Auckland, 1021
Address used since 03 Oct 2019
Grey Lynn, Auckland, 1021
Address used since 06 Oct 2017
Director 30 Sep 2017 - current
Addresses
Other active addresses
Type Used since
Flat 3, 30 Fleet Street, Eden Terrace, Auckland, 1021 Registered & service 11 Oct 2023
Principal place of activity
446 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
452 Karangahape Road, Auckland Central, Auckland, 1010 Physical & registered 17 Mar 2014 - 25 May 2016
553 Karangahape Road, Auckland Central, Auckland, 1010 Registered 10 Oct 2013 - 17 Mar 2014
Suite 12a, 2 St Martins Lane, Grafton, Auckland, 1010 Registered 22 Dec 2010 - 10 Oct 2013
Suite 12a, 2 St Martins Lane, Grafton, Auckland, 1010 Physical 22 Dec 2010 - 17 Mar 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
Shareholder Name Address Period
Rondel, Anouk Jacqueline
Individual
Eden Terrace
Auckland
1021
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Rondel, Jordan Daphne
Director
Eden Terrace
Auckland
1021
22 Dec 2010 - current
Location
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