Carfe Limited, a registered company, was launched on 28 Jul 2000. 9429037181796 is the business number it was issued. The company has been supervised by 3 directors: Matthew John Ridge - an active director whose contract started on 19 Jan 2001,
Boston Matthew Ridge - an active director whose contract started on 19 Jul 2022,
Mark Jonathan Maiden - an inactive director whose contract started on 28 Jul 2000 and was terminated on 15 Oct 2003.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Carfe Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address until 26 Sep 2022.
Past names used by this company, as we established at BizDb, included: from 20 Mar 2002 to 11 Feb 2022 they were named Car-Fe Limited, from 28 Jul 2000 to 20 Mar 2002 they were named Carlovers Cafe Limited.
A single entity controls all company shares (exactly 500 shares) - Mathiass Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 Aug 2022 to 26 Sep 2022
Address: 127 Greenlane Road, Greenlane West, Auckland New Zealand
Physical address used from 20 Jun 2007 to 26 Aug 2022
Address: 100 Main South Road, Greymouth New Zealand
Registered address used from 20 Jun 2007 to 26 Aug 2022
Address: Molloy & Associates Chartered, Accountants Limited, 4 Tarapuhi Street, Greymouth
Registered address used from 14 Apr 2004 to 20 Jun 2007
Address: Molloy & Associates, 4 Tarapuhi Street, Greymouth
Physical address used from 14 Apr 2004 to 20 Jun 2007
Address: 4 Tarapuhi Street, Greymouth
Physical & registered address used from 05 Feb 2004 to 14 Apr 2004
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 11 Sep 2002 to 05 Feb 2004
Address: 1st Floor, 96 Hurstmere Road, Takapuna
Physical address used from 31 Jul 2000 to 11 Sep 2002
Address: 1st Floor, 96 Hurstmere Road, Takapuna
Registered address used from 28 Jul 2000 to 11 Sep 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mathiass Limited Shareholder NZBN: 9429035287759 |
Newmarket Auckland 1023 New Zealand |
23 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 |
28 Jul 2000 - 13 Jul 2004 | |
Individual | Tee, Steven J |
Mt Albert Auckland |
28 Jul 2000 - 13 Jul 2004 |
Entity | Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 |
28 Jul 2000 - 13 Jul 2004 | |
Individual | Maiden, Mark J |
Mt Albert Auckland |
28 Jul 2000 - 27 Jun 2010 |
Matthew John Ridge - Director
Appointment date: 19 Jan 2001
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 18 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2011
Boston Matthew Ridge - Director
Appointment date: 19 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Jul 2022
Mark Jonathan Maiden - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 15 Oct 2003
Address: Mt Albert, Auckland,
Address used since 28 May 2003
Maca Trustees #4 Limited
100 Main South Road
Mmc Consulting Limited
100 Main South Road
Dutchies Auto Shop Limited
100 Main South Road
Ad-lib Filmmaking Limited
100 Main South Road
Crozier Contracting Limited
100 Main South Road
West Coast Media Limited
100 Main South Road