Bake Shack Limited (issued an NZBN of 9429034699065) was launched on 16 Jun 2005. 2 addresses are in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: registered, physical). 33 Coles Crescent, Papakura had been their physical address, until 15 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Eth Trustees 2018 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Mayston, Martyn Alexander (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mayston, Martyn Alexander (an individual) - located at Bethlehem, Tauranga. Our data was last updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Registered & physical & service | 15 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Martyn Alexander Mayston
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2021
Otumoetai, Tauranga, 3110
Address used since 28 Jun 2018
Papamoa Beach, Papamoa, 3118
Address used since 05 Dec 2016 |
Director | 05 Aug 2016 - current |
Iain Craig Bent
Rd 8, Tauranga, 3180
Address used since 01 Nov 2013 |
Director | 16 Jun 2005 - 05 Aug 2016 |
Previous address | Type | Period |
---|---|---|
33 Coles Crescent, Papakura, 2110 | Physical | 02 Sep 2008 - 15 Sep 2016 |
33 Coles Crescent, Papakura, 2110 | Registered | 22 Aug 2008 - 15 Sep 2016 |
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 22 Aug 2008 - 22 Aug 2008 |
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 19 Nov 2007 - 22 Aug 2008 |
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 19 Nov 2007 - 02 Sep 2008 |
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Physical & registered | 16 Jun 2005 - 19 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Eth Trustees 2018 Limited Shareholder NZBN: 9429046581921 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
12 May 2022 - current |
Mayston, Martyn Alexander Individual |
Bethlehem Tauranga 3110 |
08 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayston, Martyn Alexander Individual |
Bethlehem Tauranga 3110 |
08 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayston, Peter Martyn Individual |
Omokoroa Omokoroa 3114 |
29 Aug 2016 - 12 May 2022 |
Mayston, Jenny Howard Individual |
Omokoroa Omokoroa 3114 |
29 Aug 2016 - 12 May 2022 |
Bent, Iain Craig Individual |
Rd 8 Tauranga 3180 |
16 Jun 2005 - 08 Aug 2016 |
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
16 Jun 2005 - 08 Aug 2016 | |
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
16 Jun 2005 - 08 Aug 2016 | |
Bent, Iain Craig Individual |
Rd 8 Tauranga 3180 |
16 Jun 2005 - 08 Aug 2016 |
James Kids Investments Limited 157 Plummers Point Road |
|
Sugarloaf Cakes Limited 157 Plummers Point Road |
|
South Cove Investments Limited 157 Plummers Point Road |
|
Design Juice Limited 157 Plummers Point Road |
|
Bruntwood Farms Limited 157 Plummers Point Road |
|
Mclaren Park Properties Limited 157 Plummers Point Road |