Cafe Concepts Limited

Cafe Concepts Limited was registered on 11 Nov 1998 and issued an NZ business number of 9429037740436. This registered LTD company has been managed by 8 directors: Troy Justin Morrison - an active director whose contract started on 11 Nov 1998,
Anthony Richard Lee - an active director whose contract started on 11 Nov 1998,
Roger David Ballantyne - an inactive director whose contract started on 11 Nov 1998 and was terminated on 28 Jun 2004,
Andrew John Clements - an inactive director whose contract started on 11 Feb 2002 and was terminated on 24 Feb 2003,
Helen Ballantyne - an inactive director whose contract started on 11 Nov 1998 and was terminated on 11 Feb 2002.
According to BizDb's database (updated on 12 Jun 2022), this company filed 1 address: Suite 2, 20A Arwen Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 19 Mar 2018, Cafe Concepts Limited had been using 7 Springs Road, Otara, Auckland as their physical address.
A total of 4250000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1047375 shares are held by 1 entity, namely:
Ducal Pty Ltd (an other) located at C/- Cohen Fasciani Accountants, Melbourne postcode 3141.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 850000 shares) and includes
Anthony Lee - located at Auckland Central, Auckland.
The next share allocation (655687 shares, 15.43%) belongs to 2 entities, namely:
Dd Trustees Limited, located at Golflands, Auckland (an entity),
Anthony Lee, located at Auckland Central, Auckland (an individual).

Previous addresses

Address: 7 Springs Road, Otara, Auckland, 2013 New Zealand

Physical & registered address used from 19 Aug 2015 to 19 Mar 2018

Address: Unit B, 27b Cain Road, Penrose, Auckland New Zealand

Physical & registered address used from 13 Oct 2003 to 19 Aug 2015

Address: Ground Floor, Princes Court, 2 Princes Street, Auckland

Registered address used from 12 Apr 2000 to 13 Oct 2003

Address: Ground Floor, Princes Court, 2 Princes Street, Auckland

Physical address used from 15 Mar 2000 to 15 Mar 2000

Address: Ground Floor, Princes Court, 2 Princes Street, Auckland

Registered address used from 15 Mar 2000 to 12 Apr 2000

Address: Unit C, 27b Cain Road, Penrose, Auckland

Physical address used from 15 Mar 2000 to 13 Oct 2003

Previous Shareholders

Troy Justin Morrison - Director

Appointment date: 11 Nov 1998

Anthony Richard Lee - Director

Appointment date: 11 Nov 1998

Roger David Ballantyne - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 28 Jun 2004

Andrew John Clements - Director (Inactive)

Appointment date: 11 Feb 2002

Termination date: 24 Feb 2003

Helen Ballantyne - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 11 Feb 2002

Karen Lynnette Ballantyne - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 11 Feb 2002

Peter Michael Ballantyne - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 11 Feb 2002

Tracey Frances Ballantyne - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 11 Feb 2002