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Granada Cafe Limited

Type: NZ Limited Company (Ltd)
9429031244572
NZBN
3247372
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 21 Jan 2011
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 02 Feb 2011
Po Box 301993
Albany
Auckland 0752
New Zealand
Postal address used since 04 Aug 2020

Granada Cafe Limited was launched on 21 Jan 2011 and issued an NZ business identifier of 9429031244572. This registered LTD company has been supervised by 3 directors: Sandra Louise Cameron - an active director whose contract began on 21 Jan 2011,
Hamish Alexander Caithness - an active director whose contract began on 21 Jan 2011,
Cameron Gordon Caithness - an active director whose contract began on 21 Jan 2011.
As stated in BizDb's data (updated on 16 Feb 2024), the company uses 1 address: Po Box 301993, Albany, Auckland, 0752 (type: postal, office).
Up to 02 Feb 2011, Granada Cafe Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Riviera Hardware Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Granada Cafe Limited was classified as "Cafe operation" (ANZSIC H451110).

Addresses

Other active addresses

Address #4: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Office address used from 04 Aug 2020

Address #5: 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

Delivery address used from 04 Aug 2020

Principal place of activity

139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jan 2011 to 02 Feb 2011

Contact info
64 21 489395
Phone
hcaithness@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Riviera Hardware Holdings Limited
Shareholder NZBN: 9429032178869
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Riviera Hardware Holdings Limited
Name
Ltd
Type
2272268
Ultimate Holding Company Number
NZ
Country of origin
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Sandra Louise Cameron - Director

Appointment date: 21 Jan 2011

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 21 Jan 2011


Hamish Alexander Caithness - Director

Appointment date: 21 Jan 2011

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 21 Jan 2011


Cameron Gordon Caithness - Director

Appointment date: 21 Jan 2011

Address: Snapper Rock, Auckland, 0632 New Zealand

Address used since 01 Aug 2013

Address: Dairy Flat, 0792 New Zealand

Address used since 24 May 2019

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