H.k.l. Cafe Limited was registered on 05 Jun 2013 and issued a business number of 9429030198173. This registered LTD company has been managed by 2 directors: Phat Heng - an active director whose contract started on 07 Feb 2017,
Kheang Heng - an inactive director whose contract started on 05 Jun 2013 and was terminated on 08 Feb 2017.
According to BizDb's information (updated on 14 Sep 2021), the company registered 1 address: 1/4 Manukau Road, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Until 20 Jul 2021, H.k.l. Cafe Limited had been using 165A Shirley Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phat Heng (an individual) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sok Lim - located at Papatoetoe, Auckland. H.k.l. Cafe Limited is classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
165a Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address: 165a Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 11 Jun 2019 to 20 Jul 2021
Address: 564 Pollen St, Thames, 3540 New Zealand
Physical address used from 15 Feb 2017 to 11 Jun 2019
Address: 165a Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 05 Jun 2013 to 20 Jul 2021
Address: 1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 05 Jun 2013 to 15 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phat Heng |
Papatoetoe Auckland 2025 New Zealand |
07 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sok Nai Lim |
Papatoetoe Auckland 2025 New Zealand |
05 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kheang Heng |
Papatoetoe Auckland 2025 New Zealand |
05 Jun 2013 - 07 Feb 2017 |
Individual | Kheang Heng |
Papatoetoe Auckland 2025 New Zealand |
05 Jun 2013 - 07 Feb 2017 |
Phat Heng - Director
Appointment date: 07 Feb 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Feb 2017
Kheang Heng - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 08 Feb 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 05 Jun 2013
Jds Singh Trustee Limited
165b Shirley Road
Just Digital Konnections Limited
157 Shirley Road
W. And G. Services Limited
106 Coronation Road
Ever Cool Limited
3-160 Shirley Road
Dilworth Installations Limited
Flat 3, 144 Shirley Road
Woodworkers World Limited
19 Allens Road
Chands Restaurant & Takeaway Limited
71a Wintere Road
Cherry Rudr Limited
Flat 1, 40 Cambridge Terrace
Delphino Cafe Limited
23 Maxwell Avenue, Papatoetoe
Raayan Holdings Limited
Flat 1, 134 Kolmar Road
Trade & Hygiene Solutions Limited
10 Glenmary Place
Uttirna Limited
42 Ashlynne Avenue