Cafe On The Rocks Limited was registered on 21 Apr 1999 and issued a number of 9429037627065. This registered LTD company has been managed by 2 directors: Sandra Helen Nogueira - an active director whose contract began on 21 Apr 1999,
Abrelino Roque Nogueira - an active director whose contract began on 21 Apr 1999.
As stated in BizDb's database (updated on 19 Apr 2024), this company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: registered, physical).
Up to 13 Feb 2018, Cafe On The Rocks Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nogueira, Abrelino Roque (an individual) located at Ranui, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nogueira, Sandra Helen - located at Ranui, Auckland.
Previous addresses
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2010 to 13 Feb 2018
Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered & physical address used from 05 May 2009 to 23 Apr 2010
Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 18 Apr 2005 to 05 May 2009
Address: Cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical address used from 18 Apr 2005 to 05 May 2009
Address: Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland
Registered & physical address used from 02 Apr 2002 to 18 Apr 2005
Address: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drvie
Registered address used from 12 Apr 2000 to 02 Apr 2002
Address: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drvie
Physical address used from 22 Apr 1999 to 02 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nogueira, Abrelino Roque |
Ranui Auckland 0614 New Zealand |
21 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nogueira, Sandra Helen |
Ranui Auckland 0614 New Zealand |
21 Apr 1999 - |
Sandra Helen Nogueira - Director
Appointment date: 21 Apr 1999
Address: Ranui, Auckland, 0614 New Zealand
Address used since 21 Apr 1999
Abrelino Roque Nogueira - Director
Appointment date: 21 Apr 1999
Address: Ranui, Auckland, 0614 New Zealand
Address used since 21 Apr 1999
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