General information
Swiss Bakery And Patisserie Limited
Type: NZ Limited Company (Ltd)9429038468292
New Zealand Business Number
680837
Company Number
Registered
Company Status
Swiss Bakery and Patisserie Limited (issued an NZ business identifier of 9429038468292) was registered on 22 Jun 1995. 4 addresses are in use by the company: 11C September Place, Forrest Hill, Auckland, 0620 (type: registered, service). Level 5, 110 Symonds St, Auckland had been their physical address, up until 14 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mueller, Eveline (an individual) located at Forrest Hill, Auckland postcode 0620. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0741 | Registered | 09 Oct 2015 |
| 7 Milford Road, Milford, Auckland, 0741 | Physical & service | 14 Jul 2016 |
| 11c September Place, Forrest Hill, Auckland, 0620 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eveline Mueller
Albany, Auckland, 0632
Address used since 01 Oct 2015
Forrest Hill, Auckland, 0620
Address used since 31 Jul 2019 |
Director | 22 Jun 1995 - current |
|
Franz Mueller
Glenfield, Auckland, 0630
Address used since 31 Jul 2019
Albany, North Shore City, 0632
Address used since 01 Oct 2015 |
Director | 22 Jun 1995 - 21 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds St, Auckland, 1010 | Physical | 13 May 2014 - 14 Jul 2016 |
| Level 5, 110 Symonds St, Auckland, 1010 | Registered | 13 May 2014 - 09 Oct 2015 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds St, Auckland, 1010 | Registered | 13 Aug 2010 - 13 May 2014 |
| C/- Adsett & Braddock, 90 Symonds St, Auckland | Registered | 16 Apr 2003 - 13 Aug 2010 |
| C/- Adsett & Braddock, 90 Symonds St, Auckland | Physical | 16 Apr 2003 - 13 May 2014 |
| C/- Adsett & Braddock, 90 Symonds Street, Auckland | Registered & physical | 14 Apr 2003 - 16 Apr 2003 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 15 Mar 2002 - 14 Apr 2003 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical | 09 Aug 2000 - 15 Mar 2002 |
| C/- Stanford & Co Ltd, 532 Parnell Road, Newmarket | Physical | 09 Aug 2000 - 09 Aug 2000 |
| C/- Stanford & Co( Chartered Accountant), 3rd Floor, 76 Symonds Street, Auckland | Physical | 22 Jul 2000 - 09 Aug 2000 |
| C/- Stanford & Co( Chartered Accountant), 3rd Floor, 76 Symonds Street, Auckland | Registered | 30 Aug 1998 - 15 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueller, Eveline Individual |
Forrest Hill Auckland 0620 |
22 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueller, Franz Individual |
Glenfield Auckland 0629 |
22 Jun 1995 - 13 Feb 2020 |
Location
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