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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stancombe, Richard John |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stancombe, Suzanne Leslie |
Greenhithe Auckland 0632 New Zealand |
19 Oct 2012 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Stancombe, Suzanne Leslie |
Greenhithe Auckland 0632 New Zealand |
19 Oct 2012 - |
Director | Stancombe, Richard John |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2012 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Branks, Benjamin Joseph |
Waiatarua Auckland 0604 New Zealand |
19 Oct 2012 - |
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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