General information

Cbd Cafes Limited

Type: NZ Limited Company (Ltd)
9429031229524
New Zealand Business Number
3259309
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Cbd Cafes Limited (issued an NZBN of 9429031229524) was launched on 07 Feb 2011. 4 addresses are in use by the company: 44 Georgina Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 38 Ponsonby Road, Grey Lynn, Auckland had been their physical address, up until 21 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Marcenac, Pascale Beryl (an individual) located at Freemans Bay, Auckland postcode 1011,
Harbour Trustee Services (Marcenac) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Marcenac, Benoit (a director) located at Freemans Bay, Auckland postcode 1011. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Cbd Cafes Limited. Our database was last updated on 11 Feb 2024.

Current address Type Used since
44 Georgina Street, Freemans Bay, Auckland, 1011 Postal & office 13 Nov 2019
44 Georgina Street, Freemans Bay, Auckland, 1011 Registered & physical & service 21 Nov 2019
Contact info
64 21 356142
Phone (Phone)
bmarcenac@holmersud.com
Email (nzbn-reserved-invoice-email-address-purpose)
bmarcenac@holmersud.com
Email
No website
Website
Directors
Name and Address Role Period
Benoit Marcenac
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2017
Mount Eden, Auckland, 1024
Address used since 07 Feb 2011
Director 07 Feb 2011 - current
Cameron John Powell
Birkdale, North Shore City, 0626
Address used since 07 Feb 2011
Director 07 Feb 2011 - 31 Jul 2014
Duncan Alan Ferens
Northcote Point, North Shore City, 0627
Address used since 07 Feb 2011
Director 07 Feb 2011 - 01 Feb 2013
Addresses
Principal place of activity
44 Georgina Street , Freemans Bay , Auckland , 1011
Previous address Type Period
38 Ponsonby Road, Grey Lynn, Auckland, 1011 Physical & registered 07 Feb 2011 - 21 Nov 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Marcenac, Pascale Beryl
Individual
Freemans Bay
Auckland
1011
12 Apr 2011 - current
Harbour Trustee Services (marcenac) Limited
Shareholder NZBN: 9429030097421
Entity (NZ Limited Company)
10 Viaduct Harbour Avenue
Auckland
1010
08 Jan 2014 - current
Marcenac, Benoit
Director
Freemans Bay
Auckland
1011
07 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Powell, Derek Adrian
Individual
Torbay
Auckland
0630
05 Sep 2012 - 06 Aug 2014
Ferens, Duncan Alan
Individual
Northcote Point
North Shore City
0627
07 Feb 2011 - 07 Feb 2013
Ferens, Toni Hannon
Individual
Northcote Point
North Shore City
0627
21 Mar 2011 - 07 Feb 2013
Kiely, Peter Thomas
Individual
Hauraki
North Shore City
0622
12 Apr 2011 - 05 Sep 2012
Maidstone Trustees (2010) Limited
Shareholder NZBN: 9429031696166
Company Number: 2389809
Entity
21 Mar 2011 - 07 Feb 2013
Duncan Alan Ferens
Director
Northcote Point
North Shore City
0627
07 Feb 2011 - 07 Feb 2013
Cameron John Powell
Director
Birkdale
North Shore City
0626
07 Feb 2011 - 06 Aug 2014
Powell, Cameron John
Individual
Birkdale
North Shore City
0626
07 Feb 2011 - 06 Aug 2014
Maidstone Trustees (2010) Limited
Shareholder NZBN: 9429031696166
Company Number: 2389809
Entity
21 Mar 2011 - 07 Feb 2013
Location
Companies nearby
Shaolin Kempo Northcote Point Trust
30 Ponsonby Road
Salvere Health Limited
48a Ponsonby Road
Supply Limited
28a Ponsonby Road
Stonemaid Limited
17 Maidstone Street
Asc Architects Limited
17 Maidstone Street
Bodyneed Limited
17 Maidstone Street
Similar companies
Satya Mt Eden Limited
17 Great North Road
Espresso Bar 5 Limited
553 Karangahape Road
La Noisette Limited
518 Karangahape Road
Lava Fare Limited
10 Newton Road
Daily Daily Limited
452 Karangahape Road
Sea Dragon (international) Limited
166 Ponsonby Road