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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Henderson, Neil |
10th Avenue Tauranga 3110 New Zealand |
11 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Adam |
Roseneath Wellington |
06 Apr 2004 - 27 Jun 2010 |
Individual | Henderson, Carol |
Roseneath Wellington |
06 Apr 2004 - 06 Apr 2004 |
Individual | Henderson, Carol |
Roseneath Wellington |
06 Apr 2004 - 06 Apr 2004 |
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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