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Northern Cafe Limited

Type: NZ Limited Company (Ltd)
9429030857964
NZBN
3680996
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Unit 3/ 10 Keith Hay Drive
Manukao 2104
New Zealand
Postal & office & delivery address used since 09 Apr 2019
Unit 3/ 10 Keith Hay Drive
Manukau 2104
New Zealand
Physical & registered & service address used since 17 Apr 2019

Northern Cafe Limited was launched on 07 Dec 2011 and issued a New Zealand Business Number of 9429030857964. This registered LTD company has been supervised by 5 directors: Benjamin Chien - an active director whose contract began on 07 Dec 2011,
Benjamin Jui-Tien Chien - an active director whose contract began on 07 Dec 2011,
Jacky Pang - an active director whose contract began on 07 Dec 2011,
I-Hao Pang - an active director whose contract began on 07 Dec 2011,
Jimmy Chieh-Min Yu - an active director whose contract began on 01 Apr 2023.
As stated in BizDb's data (updated on 22 Apr 2024), the company uses 1 address: Unit 3/ 10 Keith Hay Drive, Manukau, 2104 (type: physical, registered).
Up until 17 Apr 2019, Northern Cafe Limited had been using 14B Springfield Road, Western Springs, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Chien, Benjamin (an individual) located at Manukau postcode 2104.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Yu, Jimmy Chieh-Min - located at Ellerslie, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Pang, I-Hao, located at Manukau (a director). Northern Cafe Limited has been categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

Unit 3/ 10 Keith Hay Drive, Manukao, 2104 New Zealand


Previous address

Address #1: 14b Springfield Road, Western Springs, Auckland, 1022 New Zealand

Registered & physical address used from 07 Dec 2011 to 17 Apr 2019

Contact info
benc.work@gmail.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Chien, Benjamin Manukau
2104
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Yu, Jimmy Chieh-min Ellerslie
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Pang, I-hao Manukau
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pang, Jacky Morningside
Auckland
1022
New Zealand
Directors

Benjamin Chien - Director

Appointment date: 07 Dec 2011

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 07 Dec 2011


Benjamin Jui-tien Chien - Director

Appointment date: 07 Dec 2011

Address: Manukau, 2104 New Zealand

Address used since 09 Apr 2019

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 07 Dec 2011


Jacky Pang - Director

Appointment date: 07 Dec 2011

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Feb 2015


I-hao Pang - Director

Appointment date: 07 Dec 2011

Address: Manukau, 2104 New Zealand

Address used since 09 Apr 2019

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Feb 2015


Jimmy Chieh-min Yu - Director

Appointment date: 01 Apr 2023

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 01 Apr 2023

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