The Christmas Cake Company Limited
Type: NZ Limited Company (Ltd)The Christmas Cake Company Limited (issued an NZ business identifier of 9429035517016) was registered on 09 Mar 2004. 4 addresses are currently in use by the company: Po Box 39099, Howick, Auckland, 2145 (type: postal, office). 23B Lynton Road, Bucklands Beach, Auckland had been their registered address, up until 20 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hutton, Philip Frederick (an individual) located at Bucklands Beach, Auckland postcode 2012,
Hanley, Matthew Patrick (an individual) located at Parnell, Auckland. "Bakery retailing (with on-site baking)" (business classification C117420) is the category the Australian Bureau of Statistics issued The Christmas Cake Company Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Tohunga Crescent, Parnell, Auckland, 1052 | Physical & service | 29 May 2006 |
| 43 Tohunga Crescent, Parnell, Auckland, 1052 | Registered | 20 Jul 2017 |
| Po Box 39099, Howick, Auckland, 2145 | Postal | 19 Jul 2019 |
| 43 Tohunga Crescent, Parnell, Auckland, 1052 | Office | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Frederick Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2017
Bucklands Beach, Auckland, 2012
Address used since 04 Aug 2014 |
Director | 09 Mar 2004 - current |
| Type | Used since | |
|---|---|---|
| 43 Tohunga Crescent, Parnell, Auckland, 1052 | Office | 19 Jul 2019 |
| 43 Tohunga Crescent , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 23b Lynton Road, Bucklands Beach, Auckland, 2012 | Registered | 30 Aug 2016 - 20 Jul 2017 |
| 79 Waller Avenue, Bucklands Beach, Manukau, 2012 | Registered | 05 May 2011 - 30 Aug 2016 |
| 43 Tohunga Crescent, Parnell, Auckland | Registered | 29 May 2006 - 05 May 2011 |
| 3a/23 George Street, Newmarket, Auckland | Physical & registered | 09 Mar 2004 - 29 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Philip Frederick Individual |
Bucklands Beach Auckland 2012 |
09 Mar 2004 - current |
|
Hanley, Matthew Patrick Individual |
Parnell Auckland |
09 Mar 2004 - current |
 |
The Link Agency Limited 66 Tohunga Crescent |
|
Retail Intelligence Solutions Limited 66 Tohunga Crescent |
|
S C Construction Limited 74 Tohunga Crescent |
|
Luxury Cruising New Zealand Limited 74 Tohunga Crescent |
|
R & R Cousultants 2016 Limited 24 Tohunga Crescent |
|
Mlb Trustee Limited 2/33 Takutai Street |
|
Vaniye Limited 1/7 Windsor Street |
|
Dang Limited 45 Remuera Road |
|
Rynazi Trading Limited L 1, 24 Manukau Rd |
|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
|
Ss (2013) Limited 192 Jervois Road |
|
South Bean Co. Limited 1st Floor, 24 Manukau Road |