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CAFE AFFAIR LIMITED

● Registered
NZBN 9429037525132 · NZ Company No. 970964 · NZ Limited Company · Incorporated 12 Aug 1999

Cafe Affair Limited was incorporated on 12 August 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9813 days.

Overview

NZ Business Number
9429037525132
Company Number
970964
Company Name
CAFE AFFAIR LIMITED
Previously Known As
DKMG (2000) LIMITED
before 2 September 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1999 (Thursday)
Status
Registered
Status History
Registered as of 12 August 1999 (Thursday)
Registered Office
Crowe Horwath Richmond, Chartered Accountants
20 Oxford Street
Richmond
NZ 7020
Country of Origin
New Zealand
Address for Service
Crowe Horwath Richmond, Chartered Accountants
20 Oxford Street
Richmond
NZ 7020
Postal Address File ID
Registered Office: 456048
Address for Service: 456048

Historic Data for Addresses

Address for Service

  1. From 13 August 1999 to 10 May 2002
    C/- Finman Services Limited, 16 Mahara Place, Waikanae
  2. From 10 May 2002 to 23 February 2004
    C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach
  3. From 23 February 2004 to 18 April 2004
    Clearmount House, 9 Buxton Square, Nelson
  4. From 18 April 2004 to 25 June 2007
    Richards Woodhouse, 105 Trafalgar Street, Nelson
  5. From 25 June 2007 to 1 May 2012
    Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, NZ
  6. From 1 May 2012 to 17 April 2014
    Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, NZ 7020

Principal Place of Business

  1. From 12 April 2000 to 10 May 2002
    C/- Finman Services Limited, 16 Mahara Place, Waikanae
  2. From 10 May 2002 to 23 February 2004
    C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach
  3. From 23 February 2004 to 18 April 2004
    Clearmount House, 9 Buxton Square, Nelson
  4. From 18 April 2004 to 25 June 2007
    Richards Woodhouse, 105 Trafalgar Street, Nelson
  5. From 25 June 2007 to 1 May 2012
    Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, NZ
  6. From 1 May 2012 to 17 April 2014
    Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, NZ 7020

Company Directors

2 listed
PK
Peter Gerrard KENNEDY
Appointed 12 Aug 1999 · 4a Greenhill Road, Nelson, NZ, 7011
JH
James Derrick HARDING
Appointed 12 Aug 1999 · 2 Sequoia Way, Stoke, Nelson, NZ, 7011

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
52 shares (52%)
James Derrick HARDING
2 Sequoia Way, Stoke, Nelson
Victoria Alice HARDING
2 Sequoia Way, Stoke, Nelson
Company No.: 1450248
NZBN: 9429035659785
GLASGOW HARLEY TRUSTEE LIMITED
Glasgow Harley, 47 Bridge Street, Nelson
Share allocation 2
1 shares (1%)
Victoria Alice HARDING
2 Sequoia Way, Stoke, Nelson
Share allocation 3
1 shares (1%)
James Derrick HARDING
2 Sequoia Way, Stoke, Nelson
Share allocation 4
45 shares (45%)
Peter Gerrard KENNEDY
4a Greenhill Road, Nelson
Share allocation 5
1 shares (1%)
Peter Gerrard KENNEDY
4a Greenhill Road, Nelson
James Derrick HARDING
2 Sequoia Way, Stoke, Nelson