General information
Granada Cafe Limited
Type: NZ Limited Company (Ltd)9429031244572
New Zealand Business Number
3247372
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Granada Cafe Limited (issued an NZ business number of 9429031244572) was registered on 21 Jan 2011. 5 addresess are currently in use by the company: Po Box 301993, Albany, Auckland, 0752 (type: postal, office). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, until 02 Feb 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Riviera Hardware Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to Granada Cafe Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service | 21 Jan 2011 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 02 Feb 2011 |
| Po Box 301993, Albany, Auckland, 0752 | Postal | 04 Aug 2020 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Office | 04 Aug 2020 |
Contact info
64 21 489395
Phone (Phone)
hcaithness@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Louise Cameron
East Taieri, Mosgiel, 9024
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - current |
|
Hamish Alexander Caithness
East Taieri, Mosgiel, 9024
Address used since 21 Jan 2011 |
Director | 21 Jan 2011 - current |
|
Cameron Gordon Caithness
Snapper Rock, Auckland, 0632
Address used since 01 Aug 2013
Dairy Flat, 0792
Address used since 24 May 2019 |
Director | 21 Jan 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Office | 04 Aug 2020 |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Delivery | 04 Aug 2020 |
Principal place of activity
| 139 Moray Place , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Jan 2011 - 02 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riviera Hardware Holdings Limited Shareholder NZBN: 9429032178869 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Riviera Hardware Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2272268 |
| Country of origin | NZ |
| Address |
139 Moray Place Dunedin Central Dunedin 9016 |
Location
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