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Spuntino Cafe Limited

Type: NZ Limited Company (Ltd)
9429037810023
NZBN
915387
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Nov 2011

Spuntino Cafe Limited, a registered company, was registered on 13 Jul 1998. 9429037810023 is the NZBN it was issued. This company has been supervised by 4 directors: Helene Marie Pfister - an active director whose contract began on 13 Jul 1998,
Paula Kim Pfister - an inactive director whose contract began on 13 Jul 1998 and was terminated on 12 Dec 2012,
Herbert Adolph Pfister - an inactive director whose contract began on 13 Jul 1998 and was terminated on 08 Mar 2011,
Graeme Lewis Bayly - an inactive director whose contract began on 13 Jul 1998 and was terminated on 29 Dec 1999.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Spuntino Cafe Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address until 18 Nov 2011.
A total of 80000 shares are issued to 2 shareholders (2 groups). The first group consists of 40000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20000 shares (25 per cent).

Addresses

Previous addresses

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 05 Jun 2008 to 18 Nov 2011

Address: C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland, New Zealand

Physical & registered address used from 06 Mar 2003 to 05 Jun 2008

Address: C/- Chistmas Gouwland Ltd, 2nd Floor 29 Union Street, Auckland

Physical address used from 03 Aug 2000 to 06 Mar 2003

Address: 2nd Floor, 29 Union Street, Auckland

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address: 2nd Floor, 29 Union Street, Auckland

Registered address used from 03 Aug 2000 to 06 Mar 2003

Address: 2-90 Verbena Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 03 Aug 2000

Address: 2-90 Verbena Road, Birkenhead, Auckland

Registered address used from 10 Sep 1999 to 12 Apr 2000

Address: 2-90 Verbena Road, Birkenhead, Auckland

Physical address used from 10 Sep 1999 to 03 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Pfister, Helene Marie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Pfister, Helene Marie Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pfister, Herbert Adolph Red Beach
Auckland

New Zealand
Individual Pfister, Paula Kim Red Beach
Red Beach
0932
New Zealand
Directors

Helene Marie Pfister - Director

Appointment date: 13 Jul 1998

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 29 Mar 2006


Paula Kim Pfister - Director (Inactive)

Appointment date: 13 Jul 1998

Termination date: 12 Dec 2012

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 29 Mar 2006


Herbert Adolph Pfister - Director (Inactive)

Appointment date: 13 Jul 1998

Termination date: 08 Mar 2011

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 29 Mar 2006


Graeme Lewis Bayly - Director (Inactive)

Appointment date: 13 Jul 1998

Termination date: 29 Dec 1999

Address: Albany, Auckland,

Address used since 13 Jul 1998

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