Shortcuts

Carfe Limited

Type: NZ Limited Company (Ltd)
9429037181796
NZBN
1053698
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
Suite 303, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Sep 2022

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.

Addresses

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

Contact info
www.carfe.co.nz
30 Nov 2024 Website
Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Mathiass Limited
Shareholder NZBN: 9429035287759
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mjr Limited
Shareholder NZBN: 9429037028152
Company Number: 1112052
Individual Tee, Steven J Mt Albert
Auckland
Entity Mjr Limited
Shareholder NZBN: 9429037028152
Company Number: 1112052
Individual Maiden, Mark J Mt Albert
Auckland
Directors

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

Nearby companies

Maca Trustees #4 Limited
100 Main South Road

Mmc Consulting Limited
100 Main South Road

Dutchies Auto Shop Limited
100 Main South Road

Ad-lib Filmmaking Limited
100 Main South Road

Crozier Contracting Limited
100 Main South Road

Grey Gold Limited
100 Main South Road

Similar companies

Autolabs Limited
100 Main South Road

Cany Customs Limited
202 King Street

Fusion Crb Limited
3b Good Street

Paul Clark Limited
539 Main Race Road

Sleek And Shine Limited
855 Jones Road

Sonic Wash Limited
L1 International Antarctic Attraction