General information

Cosy Cafe Limited

Type: NZ Limited Company (Ltd)
9429033092515
New Zealand Business Number
2007134
Company Number
Registered
Company Status
98151362
GST Number

Cosy Cafe Limited (issued an NZ business number of 9429033092515) was incorporated on 23 Oct 2007. 8 addresess are currently in use by the company: 234 Radcliffe Road, Belfast, Christchurch, 8051 (type: postal, office). Unit 24 150 Cavendish Road, Casebrook, Christchurch had been their registered address, up until 30 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 70 shares (70 per cent of shares), namely:
Hau, Nigel (an individual) located at Belfast, Christchurch postcode 8051,
Hau, Katharine Anne (an individual) located at Belfast, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Hau, Nigel (an individual) - located at Belfast, Christchurch. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Unit 24 150 Cavendish Road, Casebrook, Christchurch, 8051 Other (Address For Share Register) 07 Jun 2014
234 Radcliffe Road, Belfast, Christchurch, 8051 Registered & physical & service 30 May 2016
234 Radcliffe Road, Belfast, Christchurch, 8051 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jun 2017
234 Radcliffe Road, Belfast, Christchurch, 8051 Postal & office & delivery 02 Apr 2019
Contact info
64 022 6339557
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Katharine Anne Hau
Belfast, Christchurch, 8051
Address used since 15 Jun 2015
Director 23 Oct 2007 - current
Addresses
Other active addresses
Type Used since
234 Radcliffe Road, Belfast, Christchurch, 8051 Postal & office & delivery 02 Apr 2019
Principal place of activity
234 Radcliffe Road , Belfast , Christchurch , 8051
Previous address Type Period
Unit 24 150 Cavendish Road, Casebrook, Christchurch, 8051 Registered 16 Jun 2014 - 30 May 2016
7 Lassiter Green, Northwood, Christchurch, 8051 Registered 10 Jun 2014 - 16 Jun 2014
7 Lassiter Green, Northwood, Christchurch, 8051 Physical 10 Jun 2014 - 30 May 2016
5 Handel Close, Northwood, Christchurch, 8051 Registered 24 May 2012 - 10 Jun 2014
150 Cavendish Road, Redwood, Christchurch Physical 24 Mar 2010 - 10 Jun 2014
150 Cavendish Road, Redwood, Christchurch Registered 24 Mar 2010 - 24 May 2012
C1, Hazeldean Business Park, Christchurch Physical & registered 23 Oct 2007 - 24 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Hau, Nigel
Individual
Belfast
Christchurch
8051
15 Apr 2023 - current
Hau, Katharine Anne
Individual
Belfast
Christchurch
8051
23 Oct 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hau, Nigel
Individual
Belfast
Christchurch
8051
15 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Hau, Timothy Greame
Individual
Belfast
Christchurch
8051
02 Apr 2019 - 02 Apr 2019
Hau, Nicholas Timothy
Individual
Belfast
Christchurch
8051
02 Apr 2019 - 02 Apr 2019
Hau, Nigel
Individual
Christchurch
8051
30 Mar 2021 - 06 May 2022
Hau, Maegan
Individual
Belfast
Christchurch
8051
15 Mar 2020 - 27 Mar 2021
Hau, Maegan Denise
Individual
Belfast
Christchurch
8051
02 Apr 2019 - 23 Jul 2019
Hau, Maegan Denise
Individual
Belfast
Christchurch
8051
02 Apr 2019 - 23 Jul 2019
Hau, Nigel Karl
Individual
Belfast
Christchurch
8051
02 Apr 2019 - 02 Apr 2019
Location
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