Cafe Depot Limited, a registered company, was started on 15 Sep 2009. 9429031965026 is the NZBN it was issued. This company has been run by 3 directors: Clifford Paul O'brien - an active director whose contract started on 15 Sep 2009,
Albert Edward Playford - an active director whose contract started on 15 Sep 2009,
Clare Aroha Playford - an active director whose contract started on 15 Sep 2009.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 85 Nelson Street, Petone, Lower Hutt, 5012 (physical address),
85 Nelson Street, Petone, Lower Hutt, 5012 (service address),
54 Steyne Avenue, Plimmerton (registered address).
Cafe Depot Limited had been using 54 Steyne Avenue, Plimmerton, Porirua as their physical address up to 06 Apr 2021.
Previous names used by the company, as we found at BizDb, included: from 15 Sep 2009 to 06 Jun 2014 they were called The Cafe Depot Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (45 per cent). Lastly we have the next share allotment (45 shares 45 per cent) made up of 1 entity.
Principal place of activity
54 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: 54 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Physical address used from 10 Jun 2010 to 06 Apr 2021
Address #2: 54 Steyne Avenue, Plimmerton
Physical address used from 15 Sep 2009 to 10 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | O'brien, Clifford Paul |
Remuera Auckland 1050 New Zealand |
15 Sep 2009 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Playford, Clare Aroha |
Plimmerton Porirua 5026 New Zealand |
15 Sep 2009 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Playford, Albert Edward |
Plimmerton Porirua 5026 New Zealand |
15 Sep 2009 - |
Clifford Paul O'brien - Director
Appointment date: 15 Sep 2009
Address: Auckland, 0781 New Zealand
Address used since 01 Apr 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2015
Albert Edward Playford - Director
Appointment date: 15 Sep 2009
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 05 Apr 2014
Clare Aroha Playford - Director
Appointment date: 15 Sep 2009
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 05 Apr 2014
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