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: Linda Jane Page - an active director whose contract started on 27 May 2015,
Sean Lloyd Richardson Mulholland - an inactive director whose contract started on 27 May 2015 and was terminated on 28 Nov 2024,
Neil Murray Edwards - an inactive director whose contract started on 27 May 2015 and was terminated on 28 Nov 2024,
Antony David Grenfell - an inactive director whose contract started on 27 May 2015 and was terminated on 28 Nov 2024.
Last updated on 27 May 2025, 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.
One entity controls all company shares (exactly 4000 shares) - Cap Investments Limited - located at 6011, 20 Customhouse Quay, Wellington.
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: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Cap Investments Limited Shareholder NZBN: 9429037667184 |
20 Customhouse Quay Wellington 6011 New Zealand |
27 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulholland, Sean Lloyd Richardson |
Mount Victoria Wellington 6011 New Zealand |
27 May 2015 - 28 Nov 2024 |
| Entity | Sunlight Properties Limited Shareholder NZBN: 9429035857426 Company Number: 1357883 |
Petone Lower Hutt 5012 New Zealand |
27 May 2015 - 28 Nov 2024 |
| Individual | Martin, Richard Norman |
Wellington Central Wellington 6011 New Zealand |
27 May 2015 - 28 Nov 2024 |
| Individual | Grenfell, Rebecca Anne |
Days Bay Lower Hutt 5013 New Zealand |
27 May 2015 - 28 Nov 2024 |
| Individual | Grenfell, Antony David |
Days Bay Lower Hutt 5013 New Zealand |
29 May 2023 - 28 Nov 2024 |
| Individual | Grenfell, Antony David |
Days Bay Lower Hutt 5013 New Zealand |
27 May 2015 - 28 Nov 2024 |
| 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 |
Linda Jane Page - Director
Appointment date: 27 May 2015
Address: Maitai, Nelson, 7010 New Zealand
Address used since 27 May 2015
Sean Lloyd Richardson Mulholland - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 28 Nov 2024
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jun 2017
Neil Murray Edwards - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 28 Nov 2024
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 (Inactive)
Appointment date: 27 May 2015
Termination date: 28 Nov 2024
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 27 May 2015
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