Source Cafe Limited was registered on 17 Dec 2015 and issued an NZ business number of 9429042119029. This registered LTD company has been managed by 3 directors: Nikki Shephard - an active director whose contract began on 17 Dec 2015,
Michelle Jane Pratt - an active director whose contract began on 17 Dec 2015,
Nicola Ann Prendergast - an active director whose contract began on 17 Dec 2015.
As stated in the BizDb database (updated on 08 Apr 2024), this company uses 3 addresses: an address for share register at Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (other address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (records address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (shareregister address),
113 Karewa Parade, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Up until 17 Nov 2020, Source Cafe Limited had been using Studio 1/31 Rawene Road, Birkenhead, Auckland as their registered address.
A total of 900 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Shephard, Nikki (a director) located at Henderson, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Pratt, Michelle Jane - located at Papamoa Beach, Papamoa.
The 3rd share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Prendergast, Nicola Ann, located at Papamoa Beach, Papamoa (a director). Source Cafe Limited has been classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
113 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Studio 1/31 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 10 Nov 2016 to 17 Nov 2020
Address #2: 31 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 29 Sep 2016 to 10 Nov 2016
Address #3: Level 2 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2015 to 29 Sep 2016
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Shephard, Nikki |
Henderson Auckland 0610 New Zealand |
17 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Pratt, Michelle Jane |
Papamoa Beach Papamoa 3118 New Zealand |
17 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Prendergast, Nicola Ann |
Papamoa Beach Papamoa 3118 New Zealand |
17 Dec 2015 - |
Nikki Shephard - Director
Appointment date: 17 Dec 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Nov 2018
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 17 Dec 2015
Michelle Jane Pratt - Director
Appointment date: 17 Dec 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Nov 2016
Nicola Ann Prendergast - Director
Appointment date: 17 Dec 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Sep 2016
Archi-on Design Limited
Unit E4, 18 Triton Drive
T C Marketing Limited
Unit G2, 18 Triton Drive
Hwga Company Limited
2/18b Triton Drive
Secom Guardall Nz Limited
12 Triton Drive
Merchant Warrior Limited
Building 3e, Level 1, 14-22 Triton Drive
Deli Cafe 2015 Limited
Building C
Hollywood Bakery (lynn Mall) Limited
1g Henry Rose Place
Inderpal Purewal Limited
Unit 5, 83 Apollo Drive
J&d Bang Limited
Unit 11, 83 Apollo Drive
Kelly & Colin Hospitality Limited
Unit 5, 94 Rosedale Road
Urban Coffee Limited
Unit 5, 11 Orbit Drive