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Okiwa Bay Cafe Company Limited

Type: NZ Limited Company (Ltd)
9429042017356
NZBN
5814768
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Rood, Marcel Nicolaas Maria Rd 1
Picton
7281
New Zealand
Individual Rood, Helen Sylvie Rd 1
Picton
7281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rood, Helen Sylvie Rd 1
Picton
7281
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rood, Marcel Nicolaas Maria Rd 1
Picton
7281
New Zealand
Directors

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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