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Kings Garden Cafe Henderson Limited

Type: NZ Limited Company (Ltd)
9429030527744
NZBN
3989838
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe And Bar
Industry classification description
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Aug 2020

Kings Garden Cafe Henderson Limited was registered on 03 Sep 2012 and issued a business number of 9429030527744. This registered LTD company has been supervised by 2 directors: Richard John Stancombe - an active director whose contract began on 03 Sep 2012,
Benjamin Joseph Branks - an active director whose contract began on 18 Sep 2012.
As stated in BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical).
Up until 13 Aug 2020, Kings Garden Cafe Henderson Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stancombe, Richard John (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Stancombe, Suzanne Leslie - located at Greenhithe, Auckland.
The third share allotment (48 shares, 48%) belongs to 2 entities, namely:
Stancombe, Suzanne Leslie, located at Greenhithe, Auckland (an individual),
Stancombe, Richard John, located at Greenhithe, Auckland (a director). Kings Garden Cafe Henderson Limited was classified as "cafe and bar" (ANZSIC H451110).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered address used from 16 Aug 2016 to 13 Aug 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered address used from 03 Sep 2012 to 16 Aug 2016

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical address used from 03 Sep 2012 to 13 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stancombe, Richard John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stancombe, Suzanne Leslie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Stancombe, Suzanne Leslie Greenhithe
Auckland
0632
New Zealand
Director Stancombe, Richard John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Branks, Benjamin Joseph Waiatarua
Auckland
0604
New Zealand
Directors

Richard John Stancombe - Director

Appointment date: 03 Sep 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Sep 2012


Benjamin Joseph Branks - Director

Appointment date: 18 Sep 2012

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 18 Sep 2012

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