General information

Piece Of Cake NZ Limited

Type: NZ Limited Company (Ltd)
9429038351914
New Zealand Business Number
802101
Company Number
Registered
Company Status
G412930 - G412930 Confectionery Retailing
Industry classification codes with description

Piece Of Cake Nz Limited (issued an NZ business number of 9429038351914) was registered on 01 Apr 1996. 1 address is currently in use by the company: 5A Strathavon Road, Miramar, Wellington, 6022 (type: registered, physical). 25A Tennyson Street, Te Aro, Wellington had been their physical address, until 10 Nov 2010. Piece Of Cake Nz Limited used other names, namely: Dental Aesthetics Limited from 31 May 2004 to 05 Apr 2017, Eulink Dental Ceramics (Wgt) Limited (01 Apr 1996 to 31 May 2004). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tracy Burke (an individual) located at Miramar, Wellington postcode 6022. "G412930 Confectionery retailing" (business classification G412930) is the classification the ABS issued Piece Of Cake Nz Limited. Our data was updated on 20 Jan 2021.

Current address Type Used since
5a Strathavon Road, Miramar, Wellington, 6022 Physical 10 Nov 2010
5a Strathavon Road, Miramar, Wellington, 6022 Registered 26 Nov 2010
Contact info
64 21 1131198
Phone (Phone)
tracy@pieceofcake.nz
Email
www.pieceofcake.nz
Website
Directors
Name and Address Role Period
Tracy Leigh Burke
Miramar, Wellington, 6022
Address used since 15 Oct 2009
Director 31 May 2004 - current
Mark David Burke
Miramar, Wellington,
Address used since 07 Jul 2005
Director 07 Jul 2005 - 27 May 2007
Michael Gerard Anthony Eulink
Taupo,
Address used since 31 Oct 2002
Director 01 Apr 1996 - 31 May 2004
Brenda Elizabeth Eulink
Taupo,
Address used since 31 Oct 2002
Director 01 Apr 1996 - 31 May 2004
Addresses
Previous address Type Period
25a Tennyson Street, Te Aro, Wellington Physical 22 Oct 2008 - 10 Nov 2010
25-29 Tennyson Street, Wellington Registered 29 Nov 2004 - 26 Nov 2010
25-29 Tennyson Street, Wellington Physical 29 Nov 2004 - 22 Oct 2008
104 Horomatangi Street, Taupo Physical 19 Dec 2001 - 19 Dec 2001
104 Horomatangi St, Taupo Physical 19 Dec 2001 - 29 Nov 2004
104 Horomatangi Street, Taupo Registered 19 Dec 2001 - 29 Nov 2004
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 07 Dec 2001 - 19 Dec 2001
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 11 Apr 2000 - 07 Dec 2001
Iles & Campbell, 14 Ruapehu Street, Taupo Physical 01 Apr 1996 - 19 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tracy Leigh Burke
Individual
Miramar
Wellington
6022
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Michael Gerard Anthony Eulink
Individual
Taupo
01 Apr 1996 - 22 Nov 2004
Brenda Elisabeth Eulink
Individual
Taupo
28 Nov 2003 - 27 Jun 2010
Michael Gerard Anthony Eulink
Individual
Taupo
01 Apr 1996 - 22 Nov 2004
Christopher William Cargill
Individual
Taupo
01 Apr 1996 - 22 Nov 2004
Brenda Elizabeth Eulink
Individual
Taupo
01 Apr 1996 - 22 Nov 2004
Location
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