Carfe Limited, a registered company, was launched on 28 Jul 2000. 9429037181796 is the business number it was issued. "Motor vehicle washing or cleaning service" (business classification S941240) is how the company was classified. The company has been supervised by 3 directors: Matthew John Ridge - an active director whose contract started on 19 Jan 2001,
Boston Matthew Ridge - an active director whose contract started on 19 Jul 2022,
Mark Jonathan Maiden - an inactive director whose contract started on 28 Jul 2000 and was terminated on 15 Oct 2003.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Carfe Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address until 26 Sep 2022.
Past names used by this company, as we established at BizDb, included: from 20 Mar 2002 to 11 Feb 2022 they were named Car-Fe Limited, from 28 Jul 2000 to 20 Mar 2002 they were named Carlovers Cafe Limited.
A single entity controls all company shares (exactly 500 shares) - Mathiass Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 Aug 2022 to 26 Sep 2022
Address: 127 Greenlane Road, Greenlane West, Auckland New Zealand
Physical address used from 20 Jun 2007 to 26 Aug 2022
Address: 100 Main South Road, Greymouth New Zealand
Registered address used from 20 Jun 2007 to 26 Aug 2022
Address: Molloy & Associates Chartered, Accountants Limited, 4 Tarapuhi Street, Greymouth
Registered address used from 14 Apr 2004 to 20 Jun 2007
Address: Molloy & Associates, 4 Tarapuhi Street, Greymouth
Physical address used from 14 Apr 2004 to 20 Jun 2007
Address: 4 Tarapuhi Street, Greymouth
Physical & registered address used from 05 Feb 2004 to 14 Apr 2004
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 11 Sep 2002 to 05 Feb 2004
Address: 1st Floor, 96 Hurstmere Road, Takapuna
Physical address used from 31 Jul 2000 to 11 Sep 2002
Address: 1st Floor, 96 Hurstmere Road, Takapuna
Registered address used from 28 Jul 2000 to 11 Sep 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mathiass Limited Shareholder NZBN: 9429035287759 |
Newmarket Auckland 1023 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 |
28 Jul 2000 - 13 Jul 2004 | |
| Individual | Tee, Steven J |
Mt Albert Auckland |
28 Jul 2000 - 13 Jul 2004 |
| Entity | Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 |
28 Jul 2000 - 13 Jul 2004 | |
| Individual | Maiden, Mark J |
Mt Albert Auckland |
28 Jul 2000 - 27 Jun 2010 |
Matthew John Ridge - Director
Appointment date: 19 Jan 2001
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 18 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2011
Boston Matthew Ridge - Director
Appointment date: 19 Jul 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Jul 2022
Mark Jonathan Maiden - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 15 Oct 2003
Address: Mt Albert, Auckland,
Address used since 28 May 2003
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