Hotcafe Limited was launched on 17 Sep 1999 and issued a New Zealand Business Number of 9429037478926. This registered LTD company has been managed by 4 directors: Gray Cooper Treadwell - an active director whose contract started on 17 Sep 1999,
Bryan Douglas Lee - an inactive director whose contract started on 12 May 2004 and was terminated on 14 Sep 2005,
Helen Mary Littlewood - an inactive director whose contract started on 17 Sep 1999 and was terminated on 30 Jun 2000,
Michael James Blake Stokes - an inactive director whose contract started on 17 Sep 1999 and was terminated on 30 Jun 2000.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: 6 Umere Crescent, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 04 Jul 2006, Hotcafe Limited had been using 6A Karetu Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Treadwell, Abraham Charles Cooper (an individual) located at Ellerslie, Auckland postcode 1542.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Treadwell, Gray Cooper - located at Rd 2, Silverdale.
Previous addresses
Address #1: 6a Karetu Road, Epsom, Auckland
Registered address used from 20 Jan 2004 to 04 Jul 2006
Address #2: 6a Karetu Road, Epsom, Auckland
Physical address used from 20 Jan 2004 to 30 Jun 2006
Address #3: 12 Ascot Ave, Remuera, Auckland
Physical address used from 10 Aug 2000 to 20 Jan 2004
Address #4: 37a Beresford Street, Bayswater, Auckland
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address #5: 37a Beresford Street, Bayswater, Auckland
Registered address used from 10 Aug 2000 to 20 Jan 2004
Address #6: 37a Beresford Street, Bayswater, Auckland
Registered address used from 12 Apr 2000 to 10 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Treadwell, Abraham Charles Cooper |
Ellerslie Auckland 1542 New Zealand |
17 Sep 1999 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Treadwell, Gray Cooper |
Rd 2 Silverdale 0992 New Zealand |
17 Sep 1999 - |
Gray Cooper Treadwell - Director
Appointment date: 17 Sep 1999
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 01 Jul 2015
Bryan Douglas Lee - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 14 Sep 2005
Address: Mt Wellington, Auckland,
Address used since 12 May 2004
Helen Mary Littlewood - Director (Inactive)
Appointment date: 17 Sep 1999
Termination date: 30 Jun 2000
Address: Bayswater, Auckland,
Address used since 17 Sep 1999
Michael James Blake Stokes - Director (Inactive)
Appointment date: 17 Sep 1999
Termination date: 30 Jun 2000
Address: Bayswater, Auckland,
Address used since 17 Sep 1999
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