General information
The Swiss Bake Haus Limited
Type: NZ Limited Company (Ltd)9429035245810
New Zealand Business Number
1542226
Company Number
Registered
Company Status
The Swiss Bake Haus Limited (issued a New Zealand Business Number of 9429035245810) was registered on 10 Aug 2004. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 27 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Eves Pantry Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014 |
Director | 10 Aug 2004 - current |
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014 |
Director | 10 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Jul 2016 - 27 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 24 Jul 2013 - 20 Jul 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 13 Jul 2012 - 24 Jul 2013 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 13 Jul 2012 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 21 Jul 2005 - 30 Apr 2008 |
| C/-gaze Burt Lawyers, Ground Floor, 1 Nelson Street, Auckland | Registered & physical | 10 Aug 2004 - 21 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eves Pantry Limited Shareholder NZBN: 9429035776857 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eves Pantry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1394986 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
Location
Companies nearby
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |