Tsb Cafe Limited was registered on 17 Aug 2011 and issued an NZ business identifier of 9429030989436. The registered LTD company has been run by 1 director, named Hamish Ian Robinson - an active director whose contract began on 17 Aug 2011.
According to BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: 69 Concord Avenue, Omanu, Mt Maunganui, Tauranga, 3116 (type: registered, service).
Up until 19 Feb 2018, Tsb Cafe Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robinson, Rieko Arai (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Robinson, Rieko Arai - located at Mount Maunganui, Mount Maunganui,
Robinson, Hamish Ian - located at Mount Maunganui, Mount Maunganui,
Kearney, Ian - located at Christchurch Central, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Robinson, Hamish Ian, located at Mount Maunganui, Mount Maunganui (a director). Tsb Cafe Limited was classified as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: 69 Concord Avenue, Omanu, Mt Maunganui, Tauranga, 3116 New Zealand
Office & delivery address used from 06 Mar 2024
Address #5: 69 Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Records & shareregister address used from 06 Mar 2024
Address #6: 69 Concord Avenue, Omanu, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & service address used from 14 Mar 2024
Principal place of activity
154 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Jul 2015 to 19 Feb 2018
Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 27 Feb 2012 to 20 Jul 2015
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 07 Oct 2011 to 27 Feb 2012
Address #4: 6 Eastwood Rise, Waimairi Beach, Christchurch, 8083 New Zealand
Registered & physical address used from 17 Aug 2011 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robinson, Rieko Arai |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Robinson, Rieko Arai |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2011 - |
Director | Robinson, Hamish Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2011 - |
Individual | Kearney, Ian |
Christchurch Central Christchurch 8013 New Zealand |
17 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Robinson, Hamish Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2011 - |
Hamish Ian Robinson - Director
Appointment date: 17 Aug 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2013
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