Shortcuts

Kis Cafe Limited

Type: NZ Limited Company (Ltd)
9429031966924
NZBN
2313145
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
58b Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Physical & registered address used since 14 Nov 2019

Kis Cafe Limited was incorporated on 07 Sep 2009 and issued an NZ business identifier of 9429031966924. This registered LTD company has been managed by 3 directors: Shan Wang - an active director whose contract began on 08 Sep 2009,
Cheng Ye - an active director whose contract began on 14 Apr 2014,
Cheng Ye - an inactive director whose contract began on 07 Sep 2009 and was terminated on 14 Apr 2014.
According to our data (updated on 19 Sep 2020), the company uses 1 address: 58B Shelter Drive, Greenhithe, Auckland, 0632 (types include: physical, registered).
Up to 14 Nov 2019, Kis Cafe Limited had been using 1A Polarity Rise, Silverdale, Silverdale as their registered address.
A total of 10500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Shan Wang (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 4.76% shares (exactly 500 shares) and includes
Cheng Ye - located at Rd 1, Kumeu. Kis Cafe Limited is classified as "H451110 Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

98 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address: 1a Polarity Rise, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 13 Aug 2018 to 14 Nov 2019

Address: 58b Shelter Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 04 Oct 2017 to 13 Aug 2018

Address: 98 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 18 Mar 2015 to 04 Oct 2017

Address: 157 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 24 Apr 2014 to 18 Mar 2015

Address: 98 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 24 Apr 2014 to 04 Oct 2017

Address: 1203/76 Wakefield Street, Auckland Central, Auckland City, 1010 New Zealand

Registered & physical address used from 12 Jan 2012 to 24 Apr 2014

Address: The Strand Arcade,shop 17, 233 Queen Street, Auckland City New Zealand

Physical address used from 07 Sep 2009 to 12 Jan 2012

Address: 2/52 Stonex Road, Papatoetoe, Manukau City New Zealand

Registered address used from 07 Sep 2009 to 12 Jan 2012

Contact info
64 9 4260988
Phone
gathersilverdale@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10500

Annual return filing month: October

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Shan Wang Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cheng Ye Rd 1
Kumeu
0891
New Zealand
Directors

Shan Wang - Director

Appointment date: 08 Sep 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Oct 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 10 Mar 2015


Cheng Ye - Director

Appointment date: 14 Apr 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 10 Mar 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Oct 2017


Cheng Ye - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 14 Apr 2014

Address: Auckland Central, Auckland City, 1010 New Zealand

Address used since 29 Dec 2011

Nearby companies

Vj Hospitality Limited
58b Shelter Drive

Hwadro International Trading Limited
58a Shelter Drive

Lei Building Limited
56c Shelter Drive

Photo Magik Limited
31 Shelter Drive

Planscape Limited
64 Shelter Drive

Mpts Limited
50 Shelter Drive

Similar companies

Druv Limited
Unit 3, 206 Manuka Road

Kitchner Road Cafe Limited
37 Huntington Park Drive

M&y Limited
36 Blacks Road

S&y Limited
94 Upper Harbour Drive

Vj Hospitality Limited
58b Shelter Drive

Wong & Wong Limited
Flat 2, 32 Paragon Avenue