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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Chien, Benjamin |
Manukau 2104 New Zealand |
07 Dec 2011 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Yu, Jimmy Chieh-min |
Ellerslie Auckland 1060 New Zealand |
05 Apr 2023 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Pang, I-hao |
Manukau 2104 New Zealand |
05 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pang, Jacky |
Morningside Auckland 1022 New Zealand |
07 Dec 2011 - 10 Dec 2018 |
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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