General information

Northern Cafe Limited

Type: NZ Limited Company (Ltd)
9429030857964
New Zealand Business Number
3680996
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Northern Cafe Limited (NZBN 9429030857964) was started on 07 Dec 2011. 5 addresess are currently in use by the company: Unit 3/ 10 Keith Hay Drive, Manukau, 2104 (type: physical, registered). 14B Springfield Road, Western Springs, Auckland had been their registered address, until 17 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pang, I-Hao (a director) located at Manukau postcode 2104. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chien, Benjamin (an individual) - located at Manukau. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Northern Cafe Limited. Our data was last updated on 27 May 2025.

Current address Type Used since
Unit 3/ 10 Keith Hay Drive, Manukao, 2104 Postal & office & delivery 09 Apr 2019
Unit 3/ 10 Keith Hay Drive, Manukau, 2104 Physical & registered & service 17 Apr 2019
Contact info
benc.work@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Benjamin Chien
Western Springs, Auckland, 1022
Address used since 07 Dec 2011
Director 07 Dec 2011 - current
Benjamin Jui-tien Chien
Manukau, 2104
Address used since 09 Apr 2019
Western Springs, Auckland, 1022
Address used since 07 Dec 2011
Director 07 Dec 2011 - current
I-hao Pang
Manukau, 2104
Address used since 09 Apr 2019
Morningside, Auckland, 1022
Address used since 01 Feb 2015
Director 07 Dec 2011 - current
Jacky Pang
Morningside, Auckland, 1022
Address used since 01 Feb 2015
Director 07 Dec 2011 - current
Jimmy Chieh-min Yu
Ellerslie, Auckland, 1060
Address used since 01 Apr 2023
Director 01 Apr 2023 - 18 Nov 2024
Addresses
Principal place of activity
Unit 3/ 10 Keith Hay Drive , Manukao , 2104
Previous address Type Period
14b Springfield Road, Western Springs, Auckland, 1022 Registered & physical 07 Dec 2011 - 17 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pang, I-hao
Director
Manukau
2104
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chien, Benjamin
Individual
Manukau
2104
07 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Yu, Jimmy Chieh-min
Individual
Ellerslie
Auckland
1060
05 Apr 2023 - 18 Nov 2024
Pang, Jacky
Individual
Morningside
Auckland
1022
07 Dec 2011 - 10 Dec 2018
Location
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