General information

Bake Shack Limited

Type: NZ Limited Company (Ltd)
9429034699065
New Zealand Business Number
1649151
Company Number
Registered
Company Status

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
Contact info
64 7 5756505
Phone (Phone)
marty@bakeshack.co.nz
Email
www.bakeshack.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mayston, Martyn Alexander
Individual
Bethlehem
Tauranga
3110
08 Aug 2016 - current

Historic shareholders

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
Location
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