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Black Forest Cafe 2006 Limited

Type: NZ Limited Company (Ltd)
9429033587585
NZBN
1912490
Company Number
Registered
Company Status
Current address
18 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Dec 2016
581 Highgate
Maori Hill
Dunedin 9010
New Zealand
Physical & service & registered address used since 22 Nov 2017

Black Forest Cafe 2006 Limited was registered on 23 Feb 2007 and issued an NZ business number of 9429033587585. The registered LTD company has been run by 2 directors: Peter James Becker - an active director whose contract began on 27 Oct 2016,
Wendy Jane Becker - an inactive director whose contract began on 23 Feb 2007 and was terminated on 11 Jul 2016.
According to BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (category: physical, service).
Up to 22 Nov 2017, Black Forest Cafe 2006 Limited had been using 18 Princes Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names for the company: from 23 Feb 2007 to 20 Nov 2019 they were called Black Forest Cafe Limited.
A total of 900 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Becker, Bridget Kelly Jane (an individual) located at Naseby, Ranfurly postcode 9396.
The 2nd group consists of 1 shareholder, holds 99.78% shares (exactly 898 shares) and includes
Becker, Peter James - located at Rd 4, Ranfurly.
The next share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Mcauley, Dean Patrick, located at Naseby, Ranfurly (an individual).

Addresses

Previous addresses

Address #1: 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Dec 2016 to 22 Nov 2017

Address #2: 44 York Place, Dunedin New Zealand

Physical & registered address used from 23 Feb 2007 to 15 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: October

Annual return last filed: 01 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Becker, Bridget Kelly Jane Naseby
Ranfurly
9396
New Zealand
Shares Allocation #2 Number of Shares: 898
Individual Becker, Peter James Rd 4
Ranfurly
9398
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcauley, Dean Patrick Naseby
Ranfurly
9396
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Becker, Wendy Jane R D
Ranfurly
Directors

Peter James Becker - Director

Appointment date: 27 Oct 2016

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 27 Oct 2016


Wendy Jane Becker - Director (Inactive)

Appointment date: 23 Feb 2007

Termination date: 11 Jul 2016

Address: R D 4, Ranfurly, 9398 New Zealand

Address used since 10 Dec 2015

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