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Fig Cafe Limited

Type: NZ Limited Company (Ltd)
9429036339327
NZBN
1238122
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
8 Karaka Drive
Kerikeri
Kerikeri 0230
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 27 Feb 2020
8 Karaka Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 06 Mar 2020

Fig Cafe Limited, a registered company, was launched on 12 Sep 2002. 9429036339327 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been supervised by 2 directors: Dianne Joy Pilcher - an active director whose contract started on 12 Sep 2002,
Jonathan Pilcher - an inactive director whose contract started on 12 Sep 2002 and was terminated on 19 Jan 2015.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Karaka Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered).
Fig Cafe Limited had been using 37 Shirley Road, Rd 2, Kerikeri as their registered address until 06 Mar 2020.
Old names used by the company, as we established at BizDb, included: from 12 Sep 2002 to 04 Dec 2014 they were named Cafe Over The Bay Limited.
A single entity owns all company shares (exactly 200 shares) - Pilcher, Dianne Joy - located at 0230, Kerikeri, Kerikeri.

Addresses

Principal place of activity

8 Karaka Drive, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 37 Shirley Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 07 Mar 2016 to 06 Mar 2020

Address #2: 1745 Matauri Bay Road, Rd 1, Kaeo, 0478 New Zealand

Physical & registered address used from 17 Feb 2011 to 07 Mar 2016

Address #3: 30-34 Rathbone Street, Whangarei New Zealand

Registered address used from 27 Apr 2006 to 17 Feb 2011

Address #4: 30-34 Rathbone Street, Whangarei New Zealand

Physical address used from 03 Apr 2006 to 17 Feb 2011

Address #5: Michele Twigden Accountant, 22 Kendall Road, Kerikeri

Registered address used from 12 Sep 2002 to 27 Apr 2006

Address #6: Michele Twigden Accountant, 22 Kendall Road, Kerikeri

Physical address used from 12 Sep 2002 to 03 Apr 2006

Contact info
64 21 402084
Phone
dianne.pilcher@tuturu.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Pilcher, Dianne Joy Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilcher, Joelene R D 1
Kaeo

New Zealand
Individual Coleman, Thomas James Rd 1
Kerikeri
0294
New Zealand
Individual Pilcher, Jonathan R D 1
Kaeo

New Zealand
Directors

Dianne Joy Pilcher - Director

Appointment date: 12 Sep 2002

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Feb 2020

Address: Waipapa, Kerikeri, 0295 New Zealand

Address used since 01 Aug 2015


Jonathan Pilcher - Director (Inactive)

Appointment date: 12 Sep 2002

Termination date: 19 Jan 2015

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 02 Feb 2013

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