The Fridge Cafe Limited was registered on 19 Sep 1975 and issued a business number of 9429040478968. This registered LTD company has been supervised by 5 directors: Suzanne Elizabeth Recchia - an active director whose contract started on 24 Feb 2010,
Rae Recchia - an inactive director whose contract started on 26 Mar 1993 and was terminated on 01 Oct 2010,
Ralph Samuel Recchia - an inactive director whose contract started on 26 Mar 1993 and was terminated on 01 Oct 2010,
Bonnie Cardwell - an inactive director whose contract started on 28 Aug 1990 and was terminated on 26 Mar 1993,
Keith Cardwell - an inactive director whose contract started on 28 Aug 1990 and was terminated on 26 Mar 1993.
As stated in BizDb's information (updated on 12 Jul 2022), the company uses 1 address: 16 De Val Drive, Titirangi, Auckland, 0614 (type: physical, registered).
Until 17 Sep 2015, The Fridge Cafe Limited had been using 55 Birkdale Road, Birkdale, Auckland as their physical address.
BizDb found former names used by the company: from 26 Apr 1993 to 19 Sep 2012 they were named Yorvik Investments Limited, from 05 Nov 1992 to 26 Apr 1993 they were named Manukau Dive & First Aid Trainers Limited and from 17 Dec 1981 to 05 Nov 1992 they were named N.z. School Of Underwater Diving Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Suzanne Recchia (an individual) located at Titirangi, Auckland postcode 0604. The Fridge Cafe Limited is classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: 55 Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 07 Nov 2011 to 17 Sep 2015
Address: 13 Mariners View Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 17 May 2001 to 07 Nov 2011
Address: Unit 9, 101-111 Diana Drive, Glenfield, Auckland
Registered & physical address used from 17 May 2001 to 17 May 2001
Address: 130 Main Highway, Ellerslie, Auckland
Registered address used from 05 Dec 1994 to 17 May 2001
Address: 123 Main Highway, Ellerslie, Auckland
Registered address used from 04 Feb 1993 to 05 Dec 1994
Address: 130 Main Highway, Ellerslie
Registered address used from 29 Jul 1991 to 04 Feb 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Suzanne Elizabeth Recchia |
Titirangi Auckland 0604 New Zealand |
24 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralph Samuel Recchia |
R D 1 Helensville |
19 Sep 1975 - 24 Feb 2010 |
Individual | Rae Recchia |
R D 1 Helensville |
19 Sep 1975 - 24 Feb 2010 |
Suzanne Elizabeth Recchia - Director
Appointment date: 24 Feb 2010
Address: Titirangi, Auckland, 0614 New Zealand
Address used since 01 Aug 2015
Rae Recchia - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 01 Oct 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 08 Sep 2009
Ralph Samuel Recchia - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 01 Oct 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 08 Sep 2009
Bonnie Cardwell - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 26 Mar 1993
Address: Mt Wellington,
Address used since 28 Aug 1990
Keith Cardwell - Director (Inactive)
Appointment date: 28 Aug 1990
Termination date: 26 Mar 1993
Address: Papatoetoe,
Address used since 28 Aug 1990
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