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Carfe Limited

Type: NZ Limited Company (Ltd)
9429037181796
NZBN
1053698
Company Number
Registered
Company Status
Current address
Suite 303, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Mathiass Limited
Shareholder NZBN: 9429035287759
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mjr Limited
Shareholder NZBN: 9429037028152
Company Number: 1112052
Individual Tee, Steven J Mt Albert
Auckland
Entity Mjr Limited
Shareholder NZBN: 9429037028152
Company Number: 1112052
Individual Maiden, Mark J Mt Albert
Auckland
Directors

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

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