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Cafe On The Rocks Limited

Type: NZ Limited Company (Ltd)
9429037627065
NZBN
951803
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Feb 2018

Cafe On The Rocks Limited was registered on 21 Apr 1999 and issued a number of 9429037627065. This registered LTD company has been managed by 2 directors: Sandra Helen Nogueira - an active director whose contract began on 21 Apr 1999,
Abrelino Roque Nogueira - an active director whose contract began on 21 Apr 1999.
As stated in BizDb's database (updated on 19 Apr 2024), this company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: registered, physical).
Up to 13 Feb 2018, Cafe On The Rocks Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nogueira, Abrelino Roque (an individual) located at Ranui, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nogueira, Sandra Helen - located at Ranui, Auckland.

Addresses

Previous addresses

Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2010 to 13 Feb 2018

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 05 May 2009 to 23 Apr 2010

Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 18 Apr 2005 to 05 May 2009

Address: Cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 18 Apr 2005 to 05 May 2009

Address: Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland

Registered & physical address used from 02 Apr 2002 to 18 Apr 2005

Address: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drvie

Registered address used from 12 Apr 2000 to 02 Apr 2002

Address: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drvie

Physical address used from 22 Apr 1999 to 02 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nogueira, Abrelino Roque Ranui
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nogueira, Sandra Helen Ranui
Auckland
0614
New Zealand
Directors

Sandra Helen Nogueira - Director

Appointment date: 21 Apr 1999

Address: Ranui, Auckland, 0614 New Zealand

Address used since 21 Apr 1999


Abrelino Roque Nogueira - Director

Appointment date: 21 Apr 1999

Address: Ranui, Auckland, 0614 New Zealand

Address used since 21 Apr 1999

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