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Sail Rock Cafe Limited

Type: NZ Limited Company (Ltd)
9429037259198
NZBN
1035768
Company Number
Registered
Company Status
Current address
4 Jessie Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & service address used since 16 Aug 2019
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Aug 2019

Sail Rock Cafe Limited was registered on 19 May 2000 and issued a number of 9429037259198. The registered LTD company has been run by 3 directors: Margaret Ruth Fish - an active director whose contract began on 20 Aug 2002,
Karen Anne Cockayne - an inactive director whose contract began on 19 May 2000 and was terminated on 20 Aug 2002,
Paul Cockayne - an inactive director whose contract began on 19 May 2000 and was terminated on 20 Aug 2002.
As stated in the BizDb database (last updated on 24 Feb 2024), the company uses 2 addresses: 4 Jessie Street, Mangawhai Heads, Mangawhai, 0505 (physical address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
4 Jessie Street, Mangawhai Heads, Mangawhai, 0505 (service address).
Up until 16 Aug 2019, Sail Rock Cafe Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fish, Margaret Ruth (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 01 Sep 2011 to 16 Aug 2019

Address #2: 12a Wood Street, Mangawhai Heads New Zealand

Registered address used from 16 Sep 2005 to 01 Sep 2011

Address #3: 12a Wood Street, Mangawhai Heads New Zealand

Physical address used from 16 Sep 2005 to 16 Aug 2019

Address #4: 12a Wood Street, Meungawhei Heads

Registered address used from 22 Sep 2003 to 16 Sep 2005

Address #5: 12a Wood Street, Mengawhei Heads

Physical address used from 22 Sep 2003 to 16 Sep 2005

Address #6: 12a Wood Street, Maungawhai Heads

Registered address used from 10 Oct 2002 to 22 Sep 2003

Address #7: 12a Wood Street, Maungawhai Heads

Physical address used from 30 Aug 2002 to 22 Sep 2003

Address #8: Unit 3, 26 Ellerslie Park Road, Ellerslie, Auckland

Physical address used from 30 Aug 2002 to 30 Aug 2002

Address #9: Unit 3, 26 Ellerslie Park Road, Ellerslie, Auckland

Registered address used from 30 Aug 2002 to 10 Oct 2002

Address #10: Raven & Co, 6 Station Road, Wellsford

Physical & registered address used from 19 May 2000 to 30 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fish, Margaret Ruth Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Margaret Ruth Fish - Director

Appointment date: 20 Aug 2002

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 03 Sep 2020

Address: Mangawhai Heads, Northland, 0505 New Zealand

Address used since 19 Aug 2015


Karen Anne Cockayne - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 20 Aug 2002

Address: Mangawhai Heads Road, Mangawhai,

Address used since 19 May 2000


Paul Cockayne - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 20 Aug 2002

Address: Mangawhai Heads Road, R.d.2, Kaiwaka,

Address used since 19 May 2000

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