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New Zealand Cafe Investment Company Limited

Type: NZ Limited Company (Ltd)
9429038628122
NZBN
642953
Company Number
Registered
Company Status
Current address
Metlife Care The Avenues
10th Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Apr 2015

New Zealand Cafe Investment Company Limited, a registered company, was registered on 24 Mar 1995. 9429038628122 is the NZ business identifier it was issued. The company has been run by 3 directors: Neil Henderson - an active director whose contract began on 24 Mar 1995,
Carol Henderson - an active director whose contract began on 25 Mar 1995,
Adam Henderson - an inactive director whose contract began on 01 May 2005 and was terminated on 01 Jan 2007.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Metlife Care The Avenues, 10Th Avenue, Tauranga, 3110 (type: physical, registered).
New Zealand Cafe Investment Company Limited had been using 10 Robieson Street, Mount Victoria, Wellington as their registered address up to 16 Apr 2015.
A single entity controls all company shares (exactly 50 shares) - Henderson, Neil - located at 3110, 10Th Avenue, Tauranga.

Addresses

Previous addresses

Address: 10 Robieson Street, Mount Victoria, Wellington New Zealand

Registered address used from 01 Apr 2005 to 16 Apr 2015

Address: 10 Robieson Street, Mount Victoria, Wellington New Zealand

Physical address used from 24 Mar 1995 to 16 Apr 2015

Address: 38 Webb Street, Wellington

Registered address used from 24 Mar 1995 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Henderson, Neil 10th Avenue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Adam Roseneath
Wellington
Individual Henderson, Carol Roseneath
Wellington
Individual Henderson, Carol Roseneath
Wellington
Directors

Neil Henderson - Director

Appointment date: 24 Mar 1995

Address: 10th Avenue, Tauranga, 3110 New Zealand

Address used since 16 Apr 2015


Carol Henderson - Director

Appointment date: 25 Mar 1995

Address: 10th Avenue, Tauranga, 3110 New Zealand

Address used since 16 Apr 2015


Adam Henderson - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 01 Jan 2007

Address: Wellington,

Address used since 01 May 2005

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