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Cafe Depot Limited

Type: NZ Limited Company (Ltd)
9429031965026
NZBN
2313634
Company Number
Registered
Company Status
Current address
54 Steyne Avenue
Plimmerton New Zealand
Registered address used since 15 Sep 2009
85 Nelson Street
Petone
Lower Hutt 5012
New Zealand
Physical & service address used since 06 Apr 2021

Cafe Depot Limited, a registered company, was started on 15 Sep 2009. 9429031965026 is the NZBN it was issued. This company has been run by 3 directors: Clifford Paul O'brien - an active director whose contract started on 15 Sep 2009,
Albert Edward Playford - an active director whose contract started on 15 Sep 2009,
Clare Aroha Playford - an active director whose contract started on 15 Sep 2009.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 85 Nelson Street, Petone, Lower Hutt, 5012 (physical address),
85 Nelson Street, Petone, Lower Hutt, 5012 (service address),
54 Steyne Avenue, Plimmerton (registered address).
Cafe Depot Limited had been using 54 Steyne Avenue, Plimmerton, Porirua as their physical address up to 06 Apr 2021.
Previous names used by the company, as we found at BizDb, included: from 15 Sep 2009 to 06 Jun 2014 they were called The Cafe Depot Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (45 per cent). Lastly we have the next share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

54 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: 54 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 10 Jun 2010 to 06 Apr 2021

Address #2: 54 Steyne Avenue, Plimmerton

Physical address used from 15 Sep 2009 to 10 Jun 2010

Contact info
64 027 021534177
Phone
info@cafedepot.co.nz
Email
ecomail@ecosys.co.nz
Email
cafedepot.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual O'brien, Clifford Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Playford, Clare Aroha Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Playford, Albert Edward Plimmerton
Porirua
5026
New Zealand
Directors

Clifford Paul O'brien - Director

Appointment date: 15 Sep 2009

Address: Auckland, 0781 New Zealand

Address used since 01 Apr 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2015


Albert Edward Playford - Director

Appointment date: 15 Sep 2009

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 05 Apr 2014


Clare Aroha Playford - Director

Appointment date: 15 Sep 2009

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 05 Apr 2014

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