Cafe Creations Limited was incorporated on 15 Dec 2005 and issued a business number of 9429034395318. This registered LTD company has been supervised by 6 directors: Kerri Renee Keelty - an active director whose contract started on 14 Feb 2018,
Scott John Gordon Keelty - an active director whose contract started on 14 Feb 2018,
Elizabeth Grace Mcfarlane - an inactive director whose contract started on 15 Dec 2005 and was terminated on 31 Mar 2021,
David Fraser Graham Mcfarlane - an inactive director whose contract started on 15 Dec 2005 and was terminated on 31 Mar 2021,
William Douglas Mcdonald - an inactive director whose contract started on 15 Dec 2005 and was terminated on 24 Dec 2009.
As stated in our information (updated on 07 Apr 2024), this company filed 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Up until 03 Dec 2021, Cafe Creations Limited had been using 4 Tennyson Road, Enderley, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Keelty, Scott John Gordon (a director) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keelty, Kerri Renee - located at Flagstaff, Hamilton.
Previous addresses
Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Physical & registered address used from 24 Mar 2020 to 03 Dec 2021
Address #2: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Physical & registered address used from 06 Dec 2019 to 24 Mar 2020
Address #3: 180 Grey St, Hamilton East New Zealand
Physical & registered address used from 15 Dec 2005 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Keelty, Scott John Gordon |
Flagstaff Hamilton 3210 New Zealand |
10 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Keelty, Kerri Renee |
Flagstaff Hamilton 3210 New Zealand |
10 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfarlane, Elizabeth Grace |
St Andrews Hamilton |
15 Dec 2005 - 07 Apr 2021 |
| Individual | Mcfarlane, Elizabeth Grace |
St Andrews Hamilton |
15 Dec 2005 - 07 Apr 2021 |
| Individual | Mcfarlane, David Fraser Graham |
St Andrews Hamilton |
15 Dec 2005 - 07 Apr 2021 |
| Individual | Mcfarlane, David Fraser Graham |
St Andrews Hamilton |
15 Dec 2005 - 07 Apr 2021 |
| Individual | Mcdonald, William Douglas |
Hamilton |
15 Dec 2005 - 27 Jul 2007 |
| Individual | Chan, Grace Man |
Hamilton |
15 Dec 2005 - 27 Jun 2010 |
Kerri Renee Keelty - Director
Appointment date: 14 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Feb 2018
Scott John Gordon Keelty - Director
Appointment date: 14 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Feb 2018
Elizabeth Grace Mcfarlane - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 31 Mar 2021
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 21 Oct 2009
David Fraser Graham Mcfarlane - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 31 Mar 2021
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 21 Oct 2009
William Douglas Mcdonald - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 24 Dec 2009
Address: Hamilton, 3200 New Zealand
Address used since 15 Dec 2005
Grace Man Chan - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 26 Jul 2007
Address: Hamilton,
Address used since 15 Dec 2005
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