Cafe One2One Limited was launched on 09 Nov 2016 and issued a New Zealand Business Number of 9429043411801. This registered LTD company has been supervised by 4 directors: Kathryn Mary Mcdonald - an active director whose contract began on 09 Nov 2016,
Nigel Niven Robertson - an active director whose contract began on 09 Nov 2016,
Claire Mairi Mcdonald Robertson - an active director whose contract began on 09 Nov 2016,
Christopher John Priestley - an inactive director whose contract began on 09 Nov 2016 and was terminated on 24 Feb 2021.
As stated in BizDb's data (updated on 16 Mar 2024), this company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland, 0814 (category: physical, registered).
Up to 05 Jul 2018, Cafe One2One Limited had been using 198 Waikoukou Valley Road, Rd 2, Waimauku as their physical address.
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Robertson, Claire Mairi Mcdonald (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 16.67 per cent shares (exactly 500 shares) and includes
Mcdonald, Kathryn Mary - located at Rd 2, Waimauku,
Robertson, Nigel Niven - located at Rd 2, Waimauku.
The 3rd share allotment (500 shares, 16.67%) belongs to 2 entities, namely:
Robertson, Nigel Niven, located at Rd 2, Waimauku (an individual),
Mcdonald, Kathryn Mary, located at Rd 2, Waimauku (an individual). Cafe One2One Limited is categorised as "Cafe operation" (ANZSIC H451110).
Previous address
Address: 198 Waikoukou Valley Road, Rd 2, Waimauku, 0882 New Zealand
Physical & registered address used from 09 Nov 2016 to 05 Jul 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Robertson, Claire Mairi Mcdonald |
Ponsonby Auckland 1011 New Zealand |
09 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcdonald, Kathryn Mary |
Rd 2 Waimauku 0882 New Zealand |
09 Nov 2016 - |
| Individual | Robertson, Nigel Niven |
Rd 2 Waimauku 0882 New Zealand |
09 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Robertson, Nigel Niven |
Rd 2 Waimauku 0882 New Zealand |
09 Nov 2016 - |
| Individual | Mcdonald, Kathryn Mary |
Rd 2 Waimauku 0882 New Zealand |
09 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Priestley, Christopher John |
Ponsonby Auckland 1011 New Zealand |
09 Nov 2016 - 04 Mar 2021 |
Kathryn Mary Mcdonald - Director
Appointment date: 09 Nov 2016
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 09 Nov 2016
Nigel Niven Robertson - Director
Appointment date: 09 Nov 2016
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 09 Nov 2016
Claire Mairi Mcdonald Robertson - Director
Appointment date: 09 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Nov 2016
Christopher John Priestley - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 24 Feb 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Nov 2016
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