The Caffe House Limited, a registered company, was registered on 30 Jul 2015. 9429041871102 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been run by 5 directors: Gurraj Singh Sandhu - an active director whose contract started on 01 Dec 2016,
Rekha Gurraj Sandhu - an active director whose contract started on 09 Feb 2017,
Ranjit Sandhu - an inactive director whose contract started on 06 Nov 2016 and was terminated on 27 Jun 2017,
Rekha Sandhu - an inactive director whose contract started on 30 Jul 2015 and was terminated on 01 Nov 2016,
Gurraj Sandhu - an inactive director whose contract started on 30 Jul 2015 and was terminated on 01 Nov 2016.
Updated on 27 May 2024, the BizDb database contains detailed information about 1 address: 73 Remuera Road, Remuera, Auckland, 1050 (types include: postal, office).
Old names for this company, as we found at BizDb, included: from 25 Jun 2020 to 13 Jul 2020 they were called Caffe House Limited, from 23 Jul 2015 to 25 Jun 2020 they were called New Newmarket Cafe Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Sandhu, Rekha Gurraj |
Unsworth Heights Auckland 0632 New Zealand |
14 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sandhu, Gurraj Singh |
Unsworth Heights Auckland 0632 New Zealand |
20 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandhu, Ranjit |
Unsworth Heights Auckland 0632 New Zealand |
14 Nov 2016 - 14 Jul 2017 |
| Individual | Sandhu, Rekha |
Unsworth Heights North Shore City 0632 New Zealand |
30 Jul 2015 - 14 Nov 2016 |
| Individual | Sandhu, Gurraj |
Unsworth Heights Auckland 0632 New Zealand |
30 Jul 2015 - 14 Nov 2016 |
| Director | Rekha Sandhu |
Unsworth Heights North Shore City 0632 New Zealand |
30 Jul 2015 - 14 Nov 2016 |
| Director | Gurraj Sandhu |
Unsworth Heights Auckland 0632 New Zealand |
30 Jul 2015 - 14 Nov 2016 |
| Director | Ranjit Sandhu |
Unsworth Heights Auckland 0632 New Zealand |
14 Nov 2016 - 14 Jul 2017 |
Gurraj Singh Sandhu - Director
Appointment date: 01 Dec 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2016
Rekha Gurraj Sandhu - Director
Appointment date: 09 Feb 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Feb 2017
Ranjit Sandhu - Director (Inactive)
Appointment date: 06 Nov 2016
Termination date: 27 Jun 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Nov 2016
Rekha Sandhu - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 01 Nov 2016
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 30 Jul 2015
Gurraj Sandhu - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 01 Nov 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Jul 2015
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