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Concrete Cafe Limited

Type: NZ Limited Company (Ltd)
9429041774823
NZBN
5711208
Company Number
Registered
Company Status
116928299
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 10 Jun 2019

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Grenfell, Antony David Days Bay
Lower Hutt
5013
New Zealand
Director Mulholland, Sean Lloyd Richardson Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Sunlight Properties Limited
Shareholder NZBN: 9429035857426
Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Cap Investments Limited
Shareholder NZBN: 9429037667184
20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Grenfell, Antony David Days Bay
Lower Hutt
5013
New Zealand
Individual Grenfell, Rebecca Anne Days Bay
Lower Hutt
5013
New Zealand
Individual Martin, Richard Norman Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Levett, Mark Whitaker Te Aro
Wellington
6011
New Zealand
Individual Levett, Mark Whitaker Te Aro
Wellington
6011
New Zealand
Individual Mulholland, William Ross Te Aro
Wellington
6011
New Zealand
Directors

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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