Concrete Cafe Limited, a registered company, was registered on 27 May 2015. 9429041774823 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 4 directors: Sean Lloyd Richardson Mulholland - an active director whose contract started on 27 May 2015,
Linda Jane Page - an active director whose contract started on 27 May 2015,
Neil Murray Edwards - an active director whose contract started on 27 May 2015,
Antony David Grenfell - an active director whose contract started on 27 May 2015.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service).
Concrete Cafe Limited had been using Lvl 12, 20 Customhouse Quay, Wellington Central, Wellington as their physical address up until 10 Jun 2019.
A total of 4000 shares are allocated to 7 shareholders (4 groups). The first group consists of 1000 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (25%). Lastly the 3rd share allotment (1000 shares 25%) made up of 1 entity.
Previous addresses
Address: Lvl 12, 20 Customhouse Quay, Wellington Central, Wellington, 6145 New Zealand
Physical & registered address used from 15 Jun 2018 to 10 Jun 2019
Address: 98 Customhouse Quay, Wellington Central, Wellington, 6145 New Zealand
Registered & physical address used from 19 Jun 2017 to 15 Jun 2018
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 27 May 2015 to 19 Jun 2017
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Grenfell, Antony David |
Days Bay Lower Hutt 5013 New Zealand |
29 May 2023 - |
Director | Mulholland, Sean Lloyd Richardson |
Mount Victoria Wellington 6011 New Zealand |
27 May 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sunlight Properties Limited Shareholder NZBN: 9429035857426 |
Petone Lower Hutt 5012 New Zealand |
27 May 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cap Investments Limited Shareholder NZBN: 9429037667184 |
20 Customhouse Quay Wellington 6011 New Zealand |
27 May 2015 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Grenfell, Antony David |
Days Bay Lower Hutt 5013 New Zealand |
27 May 2015 - |
Individual | Grenfell, Rebecca Anne |
Days Bay Lower Hutt 5013 New Zealand |
27 May 2015 - |
Individual | Martin, Richard Norman |
Wellington Central Wellington 6011 New Zealand |
27 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Levett, Mark Whitaker |
Te Aro Wellington 6011 New Zealand |
27 May 2015 - 29 May 2023 |
Individual | Levett, Mark Whitaker |
Te Aro Wellington 6011 New Zealand |
27 May 2015 - 29 May 2023 |
Individual | Mulholland, William Ross |
Te Aro Wellington 6011 New Zealand |
27 May 2015 - 17 May 2021 |
Sean Lloyd Richardson Mulholland - Director
Appointment date: 27 May 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jun 2017
Linda Jane Page - Director
Appointment date: 27 May 2015
Address: Maitai, Nelson, 7010 New Zealand
Address used since 27 May 2015
Neil Murray Edwards - Director
Appointment date: 27 May 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 May 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 27 May 2015
Antony David Grenfell - Director
Appointment date: 27 May 2015
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 27 May 2015
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