Okiwa Bay Cafe Company Limited was registered on 09 Oct 2015 and issued a business number of 9429042017356. The registered LTD company has been run by 2 directors: Marcel Nicolaas Maria Rood - an active director whose contract started on 09 Oct 2015,
Helen Sylvie Rood - an active director whose contract started on 09 Oct 2015.
As stated in BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Until 29 May 2017, Okiwa Bay Cafe Company Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Rood, Marcel Nicolaas Maria (an individual) located at Rd 1, Picton postcode 7281,
Rood, Helen Sylvie (an individual) located at Rd 1, Picton postcode 7281.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rood, Helen Sylvie - located at Rd 1, Picton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rood, Marcel Nicolaas Maria, located at Rd 1, Picton (a director). Okiwa Bay Cafe Company Limited is classified as "Cafe operation" (business classification H451110).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 07 Sep 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Oct 2015 to 07 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Rood, Marcel Nicolaas Maria |
Rd 1 Picton 7281 New Zealand |
09 Oct 2015 - |
Individual | Rood, Helen Sylvie |
Rd 1 Picton 7281 New Zealand |
09 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rood, Helen Sylvie |
Rd 1 Picton 7281 New Zealand |
09 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rood, Marcel Nicolaas Maria |
Rd 1 Picton 7281 New Zealand |
09 Oct 2015 - |
Marcel Nicolaas Maria Rood - Director
Appointment date: 09 Oct 2015
Address: Rd 1, Picton, 7281 New Zealand
Address used since 09 Oct 2015
Helen Sylvie Rood - Director
Appointment date: 09 Oct 2015
Address: Rd 1, Picton, 7281 New Zealand
Address used since 09 Oct 2015
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