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Wild Rose Cafe Limited

Type: NZ Limited Company (Ltd)
9429041102572
NZBN
4978519
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical address used since 08 Nov 2016

Wild Rose Cafe Limited was launched on 19 Feb 2014 and issued a New Zealand Business Number of 9429041102572. The registered LTD company has been managed by 2 directors: Karen Hansen - an active director whose contract began on 19 Feb 2014,
Lars Hansen - an inactive director whose contract began on 19 Feb 2014 and was terminated on 26 Feb 2020.
According to BizDb's data (last updated on 24 Mar 2021), this company filed 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Until 08 Nov 2016, Wild Rose Cafe Limited had been using 69 Ridge Road, Howick, Manukau as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Karen Hansen (a director) located at Rd 1, Thames postcode 3578. Wild Rose Cafe Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Previous address

Address: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 19 Feb 2014 to 08 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Karen Hansen Rd 1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lars Hansen Howick
Auckland
2014
New Zealand
Directors

Karen Hansen - Director

Appointment date: 19 Feb 2014

Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Address used since 14 Sep 2015

Address: Rd 1, Thames, 3578 New Zealand

Address used since 11 Nov 2019


Lars Hansen - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 26 Feb 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Nov 2019

Address: Great Barrier Island (aotea Island), Great Barrier Island, 0991 New Zealand

Address used since 14 Sep 2015

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