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 |
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 |
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 |
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 |
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 |
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 |
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 |