Cafe Express Waiouru (2003) Limited, a registered company, was incorporated on 28 Jan 2003. 9429036156252 is the NZ business number it was issued. This company has been supervised by 4 directors: Franco Dal Vecchio - an active director whose contract began on 13 Apr 2016,
Flora Mae Rose - an active director whose contract began on 13 Apr 2016,
Emilio Dal Vecchio - an inactive director whose contract began on 28 Jan 2003 and was terminated on 13 Apr 2016,
Krishna Samy Pillay - an inactive director whose contract began on 28 Jan 2003 and was terminated on 28 Jan 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Main Road, Waiouru (physical address),
Main Road, Waiouru (service address),
Cafe Express, State Highway 1, Waiouru (registered address).
Cafe Express Waiouru (2003) Limited had been using Suite 1, Level 7, 87-89 Albert Street, Auckland as their physical address up to 02 Oct 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Suite 1, Level 7, 87-89 Albert Street, Auckland
Physical address used from 28 Jan 2003 to 02 Oct 2008
Address #2: Suite 1, Level 7, 87-89 Albert Street, Auckland
Registered address used from 28 Jan 2003 to 17 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dal Vecchio, Franco |
Waiouru 4826 New Zealand |
15 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rose, Flora Mae |
Waiouru 4826 New Zealand |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dal Vecchio, Emilio |
Waiouru New Zealand |
28 Jan 2003 - 15 Apr 2016 |
Franco Dal Vecchio - Director
Appointment date: 13 Apr 2016
Address: Waiouru, 4826 New Zealand
Address used since 13 Apr 2016
Flora Mae Rose - Director
Appointment date: 13 Apr 2016
Address: Waiouru, 4826 New Zealand
Address used since 13 Apr 2016
Emilio Dal Vecchio - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 13 Apr 2016
Address: State Highway One, Waiouru, 4825 New Zealand
Address used since 16 Sep 2015
Krishna Samy Pillay - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 28 Jan 2003
Address: Auckland,
Address used since 28 Jan 2003
Queen Elizabeth Ii Army Memorial Museum Trust Board (inc)
Cnr State Highway 1 & Hassett Dr
Waiouru Returned Services Association Incorporated Welfare And Charitable Trust
C/o Wrsa