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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 01 Apr 2024.

Current address Type Used since
Shop 4, 16 Gooch Place, Howick, Auckland, 2014 Registered & physical & service 08 Mar 2012
Last updated:
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
29 Feb 2024
Annual return last filed
NZ
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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