General information

Cake Plaza Co. Limited

Type: NZ Limited Company (Ltd)

9429035212294

New Zealand Business Number

1549572

Company Number

Registered

Company Status

Cake Plaza Co. Limited (NZBN 9429035212294) was registered on 01 Sep 2004. 2 addresses are in use by the company: Shop 4, 16 Gooch Place, Howick, Auckland, 2014 (type: registered, physical). 29 Dannemora Road, Dannemora, Auckland had been their registered address, until 08 Mar 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kim, Oyeon (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pak, Nam Sun (a director) - located at East Tamaki Heights, Auckland. Our data was updated on 07 May 2025.

Current address	Type	Used since
Shop 4, 16 Gooch Place, Howick, Auckland, 2014	Registered & physical & service	08 Mar 2012

Last updated: 07 May 2025

Directors

Name and Address	Role	Period
Oyeon Kim East Tamaki Heights, Auckland, 2016 Address used since 01 Jan 2012	Director	01 Sep 2004 - current
Nam Sun Pak East Tamaki Heights, Auckland, 2016 Address used since 01 Jan 2012	Director	01 Sep 2004 - current

Addresses

Previous address	Type	Period
29 Dannemora Road, Dannemora, Auckland	Registered & physical	01 Jun 2007 - 08 Mar 2012
C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland	Physical & registered	01 Sep 2004 - 01 Jun 2007

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

01 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Kim, Oyeon Individual	East Tamaki Heights Auckland 2016	01 Sep 2004 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Pak, Nam Sun Director	East Tamaki Heights Auckland 2016	20 Jun 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Park, Nam Sun Individual	East Tamaki Heights Auckland 2016	01 Sep 2004 - 20 Jun 2017

Location

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