Cafe Pacifico Holdings Limited was incorporated on 25 Feb 2002 and issued a business number of 9429036611270. This registered LTD company has been run by 2 directors: Bruce Douglas Glover - an active director whose contract started on 25 Feb 2002,
Elem Maria Glover - an inactive director whose contract started on 25 Feb 2002 and was terminated on 29 Apr 2011.
According to the BizDb information (updated on 22 Apr 2024), this company registered 4 addresses: 1Ihumata Road, Milford, Auckland, 0620 (registered address),
1Ihumata Road, Milford, Auckland, 0620 (physical address),
1Ihumata Road, Milford, Auckland, 0620 (service address),
Suite 11, 145 Kitchener Road, Milford, Auckland, 0620 (postal address) among others.
Up until 09 Oct 2020, Cafe Pacifico Holdings Limited had been using 1Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Glover, Bruce Douglas (an individual) located at Mangere Bridge, Auckland postcode 2022. Cafe Pacifico Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 1ihumata Road, Milford, Auckland, 0620 New Zealand
Registered address used from 09 Oct 2020
Principal place of activity
145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1ihumata Road, Milford, Auckland, 0620 New Zealand
Registered address used from 07 Oct 2020 to 09 Oct 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 21 Mar 2006 to 07 Oct 2020
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 28 Aug 2002 to 21 Mar 2006
Address #4: 31 Laurie Avenue, Parnell, Auckland
Physical & registered address used from 25 Feb 2002 to 28 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apogee Trustees Limited Shareholder NZBN: 9429034238325 |
Milford Auckland 0620 New Zealand |
11 May 2006 - |
| Individual | Glover, Bruce Douglas |
Mangere Bridge Auckland 2022 New Zealand |
25 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
25 Feb 2002 - 27 Jun 2010 | |
| Individual | Glover, Elem Maria |
Parnell Auckland |
25 Feb 2002 - 07 Sep 2011 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
25 Feb 2002 - 27 Jun 2010 |
Bruce Douglas Glover - Director
Appointment date: 25 Feb 2002
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2015
Elem Maria Glover - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 29 Apr 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Feb 2002
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