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Cafe Pacifico Limited

Type: NZ Limited Company (Ltd)
9429032045956
NZBN
116826
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
145 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 21 Mar 2006
1/67 Victoria St West
Auckland Cbd
Auckland 1010
New Zealand
Postal & delivery address used since 05 Jun 2019
145 Kitchener Road
Milford
Auckland 0620
New Zealand
Office address used since 05 Jun 2019

Cafe Pacifico Limited, a registered company, was launched on 22 Mar 1983. 9429032045956 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been managed by 2 directors: Bruce Douglas Glover - an active director whose contract started on 01 Dec 1986,
Elem Maria De Souza Glover - an inactive director whose contract started on 01 Dec 1986 and was terminated on 06 Sep 2011.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 1/67 Victoria St West, Auckland Cbd, Auckland, 1010 (type: postal, office).
Cafe Pacifico Limited had been using Staples Rodawy Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auclkand as their registered address up until 21 Mar 2006.
A single entity owns all company shares (exactly 1000 shares) - Cafe Pacifico Holdings Limited - located at 1010, Milford, Auckland.

Addresses

Principal place of activity

145 Kitchener Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: Staples Rodawy Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auclkand

Registered address used from 28 Aug 2002 to 21 Mar 2006

Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 28 Aug 2002 to 21 Mar 2006

Address #3: C/- Sean Parsons, Staples Rodway, 45 Queen Street, Auckland

Registered address used from 25 Jun 2002 to 28 Aug 2002

Address #4: 67 Victoria Street West, Auckland 1

Registered address used from 29 Oct 1999 to 25 Jun 2002

Address #5: 67 Victoria Street West, Auckland 1

Physical address used from 01 Jul 1997 to 28 Aug 2002

Address #6: 12 Ewen Street, Takapuna

Registered address used from 20 Nov 1995 to 29 Oct 1999

Address #7: 65 Lincoln Street, Ponsonby, Auckland

Registered address used from 08 Jul 1993 to 20 Nov 1995

Contact info
64 09 3732311
05 Jun 2019 Phone
info@mexicancafe.co.nz
05 Jun 2019 Email
www.mexicancafe.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cafe Pacifico Holdings Limited
Shareholder NZBN: 9429036611270
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glover, Elem Maria De Souza Remuera
Auckland
Individual Glover, Bruce Douglas Remuera
Auckland
Directors

Bruce Douglas Glover - Director

Appointment date: 01 Dec 1986

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Jun 2016


Elem Maria De Souza Glover - Director (Inactive)

Appointment date: 01 Dec 1986

Termination date: 06 Sep 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Jun 2004

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