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Cafe On 39 Degrees South Limited

Type: NZ Limited Company (Ltd)
9429031419208
NZBN
3064509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Rawhiti Place
Snells Beach
Snells Beach 0920
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Oct 2013
12 Rawhiti Place
Snells Beach
Snells Beach 0920
New Zealand
Physical & service & registered address used since 05 Nov 2013

Cafe On 39 Degrees South Limited, a registered company, was registered on 17 Aug 2010. 9429031419208 is the NZ business identifier it was issued. This company has been run by 2 directors: Kelvin Harry Swift - an active director whose contract began on 17 Aug 2010,
Carol Yvonne Swift - an active director whose contract began on 17 Aug 2010.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 12 Rawhiti Place, Snells Beach, Snells Beach, 0920 (category: physical, service).
Cafe On 39 Degrees South Limited had been using 27 Bevyn Street, Castor Bay, North Shore City as their registered address up to 05 Nov 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Rawhiti Place, Snells Beach, Snells Beach, 0920 New Zealand


Previous address

Address #1: 27 Bevyn Street, Castor Bay, North Shore City, 0620 New Zealand

Registered & physical address used from 17 Aug 2010 to 05 Nov 2013

Contact info
64 21 2360941
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Swift, Kelvin Harry Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Swift, Carol Yvonne Snells Beach
Snells Beach
0920
New Zealand
Directors

Kelvin Harry Swift - Director

Appointment date: 17 Aug 2010

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Sep 2013


Carol Yvonne Swift - Director

Appointment date: 17 Aug 2010

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 01 Sep 2013