Cafe2U (Nz) Limited, a registered company, was registered on 08 Oct 2014. 9429041446607 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 4 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract started on 08 Oct 2014 and was terminated on 30 Jun 2016.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Cafe2U (Nz) Limited had been using 10F Morningside Drive, Morningside, Auckland as their registered address up until 18 Nov 2021.
A single entity controls all company shares (exactly 1 share) - Rfg (Nz) Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous address
Address #1: 10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Registered & physical address used from 08 Oct 2014 to 18 Nov 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
08 Oct 2014 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Southport Qld, 4215 Australia
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Robina, Queensland, 4226 Australia
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address: Brisbane, Queensland, 4007 Australia
Address used since 30 Jun 2016
Anthony James Alford - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 30 Jun 2016
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 08 Oct 2014
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