General information

Black Forest Cafe 2006 Limited

Type: NZ Limited Company (Ltd)
9429033587585
New Zealand Business Number
1912490
Company Number
Registered
Company Status

Black Forest Cafe 2006 Limited (issued an NZBN of 9429033587585) was started on 23 Feb 2007. 4 addresses are in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: physical, service). 18 Princes Street, Dunedin Central, Dunedin had been their physical address, up to 22 Nov 2017. Black Forest Cafe 2006 Limited used other aliases, namely: Black Forest Cafe Limited from 23 Feb 2007 to 20 Nov 2019. 900 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.11% of shares), namely:
Becker, Bridget Kelly Jane (an individual) located at Naseby, Ranfurly postcode 9396. As far as the second group is concerned, a total of 1 shareholder holds 99.78% of all shares (898 shares); it includes
Becker, Peter James (an individual) - located at Rd 4, Ranfurly. The third group of shareholders, share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Mcauley, Dean Patrick, located at Naseby, Ranfurly (an individual). The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
18 Princes Street, Dunedin Central, Dunedin, 9016 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Dec 2016
581 Highgate, Maori Hill, Dunedin, 9010 Physical & service & registered 22 Nov 2017
Directors
Name and Address Role Period
Peter James Becker
Rd 4, Ranfurly, 9398
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Wendy Jane Becker
R D 4, Ranfurly, 9398
Address used since 10 Dec 2015
Director 23 Feb 2007 - 11 Jul 2016
Addresses
Previous address Type Period
18 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 15 Dec 2016 - 22 Nov 2017
44 York Place, Dunedin Physical & registered 23 Feb 2007 - 15 Dec 2016
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
01 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Becker, Bridget Kelly Jane
Individual
Naseby
Ranfurly
9396
07 Dec 2016 - current
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Becker, Peter James
Individual
Rd 4
Ranfurly
9398
27 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcauley, Dean Patrick
Individual
Naseby
Ranfurly
9396
07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Becker, Wendy Jane
Individual
R D
Ranfurly
23 Feb 2007 - 27 Oct 2016
Location
Companies nearby