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Cafe Strata 2004 Limited

Type: NZ Limited Company (Ltd)
9429035248224
NZBN
1541634
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 12 May 2021

Cafe Strata 2004 Limited, a registered company, was registered on 09 Aug 2004. 9429035248224 is the NZ business number it was issued. This company has been managed by 2 directors: John Raymond Pepper - an active director whose contract started on 09 Aug 2004,
Donna Michelle Briffault - an inactive director whose contract started on 09 Aug 2004 and was terminated on 30 Aug 2006.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: physical, registered).
Cafe Strata 2004 Limited had been using Marshall Street, Paeroa as their physical address up until 12 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 29 Jun 2018 to 12 May 2021

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Oct 2012 to 29 Jun 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Physical & registered address used from 19 Jun 2009 to 05 Oct 2012

Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton

Physical & registered address used from 15 Aug 2008 to 19 Jun 2009

Address: Brown Pennell Ltd, Chartered Accountants, 70 Albert Park Drive, Te Awamutu

Physical address used from 09 Aug 2004 to 15 Aug 2008

Address: Brown Pennell Ltd, Chartered Accountants, 70 Albert Parl Drive, Te Awamutu

Registered address used from 09 Aug 2004 to 15 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pepper, Dianne Amy Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pepper, John Raymond Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briffault, Donna Michelle R D 1
Ohaupo
Individual Reyland, Andrew Murray R D 1
Ohaupo
Directors

John Raymond Pepper - Director

Appointment date: 09 Aug 2004

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Jun 2017


Donna Michelle Briffault - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 30 Aug 2006

Address: R D 1, Ohaupo,

Address used since 09 Aug 2004

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