Black Forest Cafe 2006 Limited was registered on 23 Feb 2007 and issued an NZ business number of 9429033587585. The registered LTD company has been run by 2 directors: Peter James Becker - an active director whose contract began on 27 Oct 2016,
Wendy Jane Becker - an inactive director whose contract began on 23 Feb 2007 and was terminated on 11 Jul 2016.
According to BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (category: physical, service).
Up to 22 Nov 2017, Black Forest Cafe 2006 Limited had been using 18 Princes Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names for the company: from 23 Feb 2007 to 20 Nov 2019 they were called Black Forest Cafe Limited.
A total of 900 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Becker, Bridget Kelly Jane (an individual) located at Naseby, Ranfurly postcode 9396.
The 2nd group consists of 1 shareholder, holds 99.78% shares (exactly 898 shares) and includes
Becker, Peter James - located at Rd 4, Ranfurly.
The next share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Mcauley, Dean Patrick, located at Naseby, Ranfurly (an individual).
Previous addresses
Address #1: 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Dec 2016 to 22 Nov 2017
Address #2: 44 York Place, Dunedin New Zealand
Physical & registered address used from 23 Feb 2007 to 15 Dec 2016
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 01 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Becker, Bridget Kelly Jane |
Naseby Ranfurly 9396 New Zealand |
07 Dec 2016 - |
Shares Allocation #2 Number of Shares: 898 | |||
Individual | Becker, Peter James |
Rd 4 Ranfurly 9398 New Zealand |
27 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcauley, Dean Patrick |
Naseby Ranfurly 9396 New Zealand |
07 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Becker, Wendy Jane |
R D Ranfurly |
23 Feb 2007 - 27 Oct 2016 |
Peter James Becker - Director
Appointment date: 27 Oct 2016
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 27 Oct 2016
Wendy Jane Becker - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 11 Jul 2016
Address: R D 4, Ranfurly, 9398 New Zealand
Address used since 10 Dec 2015
Get Rd Limited
581 Highgate
Spare Park Limited
581 Highgate
Kaz And Kel (2021) Limited
581 Highgate
Carparts Properties Limited
581 Highgate
Carparts Limited
581 Highgate
Parker Warburton Team Architects Limited
581 Highgate