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The Fridge Cafe Limited

Type: NZ Limited Company (Ltd)
9429040478968
NZBN
95789
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
16 De Val Drive
Titirangi
Auckland 0614
New Zealand
Physical & registered address used since 17 Sep 2015


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).

Addresses

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

Contact info
64 21 402249
Phone
srecchia76@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Suzanne Elizabeth Recchia Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralph Samuel Recchia R D 1
Helensville
Individual Rae Recchia R D 1
Helensville
Directors

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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