Naki Cafe Limited was incorporated on 08 Nov 2005 and issued a number of 9429034449820. The registered LTD company has been managed by 4 directors: David Blair Van Praagh - an active director whose contract began on 08 Nov 2005,
Christopher Kymon Hill - an active director whose contract began on 08 Nov 2005,
Christopher Kymon Meredith Hill - an active director whose contract began on 08 Nov 2005,
Justin Chen - an inactive director whose contract began on 08 Nov 2005 and was terminated on 28 May 2021.
According to our database (last updated on 20 Apr 2024), the company registered 1 address: 7 Liardet Street, New Plymouth Central, New Plymouth, 4310 (category: registered, physical).
Up to 26 Jun 2014, Naki Cafe Limited had been using 46 King Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 66 shares are held by 2 entities, namely:
Carrington, Paul Follett (an individual) located at Wai-Iti Beach,
Van Praagh, David Blair (an individual) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Van Praagh, David Blair - located at Strandon, New Plymouth.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hill, Christopher Kymon Meredith, located at Rd 4, New Plymouth (a director).
Previous addresses
Address: 46 King Street, New Plymouth, 4301 New Zealand
Registered & physical address used from 03 Dec 2010 to 26 Jun 2014
Address: C/-68 Vivan Street, New Plymouth New Zealand
Registered & physical address used from 08 Nov 2005 to 03 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Carrington, Paul Follett |
Wai-iti Beach New Zealand |
28 Aug 2007 - |
Individual | Van Praagh, David Blair |
Strandon New Plymouth 4312 New Zealand |
08 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Praagh, David Blair |
Strandon New Plymouth 4312 New Zealand |
08 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hill, Christopher Kymon Meredith |
Rd 4 New Plymouth 4374 New Zealand |
16 Sep 2019 - |
Shares Allocation #4 Number of Shares: 32 | |||
Individual | Hill, Angela Marie |
Rd 4 New Plymouth 4374 New Zealand |
28 Aug 2007 - |
Individual | Carrington, Paul Follett |
Wai-iti Beach New Zealand |
28 Aug 2007 - |
Director | Hill, Christopher Kymon Meredith |
Rd 4 New Plymouth 4374 New Zealand |
16 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Justin |
Shamrock Park Auckland 2016 New Zealand |
08 Nov 2005 - 08 Jun 2021 |
Individual | Hill, Christopher Kymon |
Rd 4 New Plymouth 4374 New Zealand |
08 Nov 2005 - 16 Sep 2019 |
Individual | Hill, Christopher Kymon |
Rd 4 New Plymouth 4374 New Zealand |
08 Nov 2005 - 16 Sep 2019 |
Individual | Chen, Meilan |
Shamrock Park Auckland 2016 New Zealand |
21 Aug 2009 - 08 Jun 2021 |
Individual | Chen, Justin |
Shamrock Park Auckland 2016 New Zealand |
08 Nov 2005 - 08 Jun 2021 |
David Blair Van Praagh - Director
Appointment date: 08 Nov 2005
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 25 Nov 2010
Christopher Kymon Hill - Director
Appointment date: 08 Nov 2005
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 25 Nov 2010
Christopher Kymon Meredith Hill - Director
Appointment date: 08 Nov 2005
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 25 Nov 2010
Justin Chen - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 28 May 2021
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
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