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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Pfister, Helene Marie |
Red Beach Red Beach 0932 New Zealand |
07 Apr 2004 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Pfister, Helene Marie |
Red Beach Red Beach 0932 New Zealand |
07 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pfister, Herbert Adolph |
Red Beach Auckland New Zealand |
07 Apr 2004 - 25 Mar 2011 |
Individual | Pfister, Paula Kim |
Red Beach Red Beach 0932 New Zealand |
07 Apr 2004 - 02 Apr 2013 |
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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