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CAFE CONSULTANTS LIMITED

● Registered
NZBN 9429040472249 · NZ Company No. 96375 · NZ Limited Company · Incorporated 28 Oct 1975

Cafe Consultants Limited was incorporated on 28 October 1975 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18503 days.

Overview

NZ Business Number
9429040472249
Company Number
96375
Company Name
CAFE CONSULTANTS LIMITED
Previously Known As
BARNS HEATH LIMITED
before 16 February 2010, Tuesday

TOP STITCH LIMITED
before 28 June 2004, Monday

BARNS-HEATH HOLDINGS LIMITED
before 25 March 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 October 1975 (Tuesday)
Status
Registered
Status History
Registered as of 28 October 1975 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Skipper Lay & Associates Ltd
16 Elliot Street
Papakura
Papakura
NZ 2110
Country of Origin
New Zealand
Address for Service
16 Elliot Street
Papakura
Papakura
NZ 2110

Historic Data for Addresses

Principal Place of Business

  1. From 5 June 1992 to 12 February 1997
    Hoskin & Company, 18-20 Von Tempsky Street, Hamilton
  2. From 12 February 1997 to 15 December 1997
    C/-joyce Brooks, Chartered Accountant, 13-15 Clifton Road, Hamilton
  3. From 15 December 1997 to 14 April 2010
    6 Queen Street, Papakura
  4. From 14 April 2010 to 9 July 2010
    At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110, NZ

Address for Records

  1. From 1 July 1997 to 20 May 2004
    6 Queen Street, Papakura

Address for Service

  1. From 15 December 1997 to 15 December 1997
    M J Howley, 24 Coles Crescent, Papakura, Auckland
  2. From 15 December 1997 to 14 April 2010
    6 Queen Street, Papakura
  3. From 14 April 2010 to 9 July 2010
    M J Howley, 24 Coles Crescent, Papakura 2110, Auckland, NZ

Company Directors

2 listed
BV
Barry Gordon VARNAM
Appointed 8 Mar 1979 · 30 Kaipara Road, Rd 2, Papakura, NZ, 2582
LV
Lynnette Mary VARNAM
Appointed 8 Mar 1979 · 30 Kaipara Road, Rd 2, Papakura, NZ, 2582

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
4,950 shares (49.50%)
Lynette Mary VARNAM
30 Kaipara Road, R D 2, Papakura 2582
Share allocation 2
5,050 shares (50.50%)
Barry Gordon VARNAM
30 Kaipara Road, R D 2, Papakura 2582