General information

The Bay Leaf Cafe Limited

Type: NZ Limited Company (Ltd)
9429034628393
New Zealand Business Number
1671075
Company Number
Registered
Company Status

The Bay Leaf Cafe Limited (issued an NZBN of 9429034628393) was incorporated on 29 Jul 2005. 2 addresses are currently in use by the company: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 (type: registered, physical). Level 13, Axa Centre, 80 The Terrace, Wellington had been their registered address, up to 08 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Khan, Abdur-Razzaq (an individual) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Khan, Selima (an individual) - located at Wilton, Wellington. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Registered & physical & service 08 Mar 2013
Directors
Name and Address Role Period
Selima Khan
Wilton, Wellington, 6012
Address used since 16 Jul 2015
Director 29 Jul 2005 - current
Abdur-razzaq Khan
Wilton, Wellington, 6012
Address used since 16 Jul 2015
Director 29 Jul 2005 - current
Addresses
Previous address Type Period
Level 13, Axa Centre, 80 The Terrace, Wellington Registered & physical 29 Jul 2005 - 08 Mar 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Khan, Abdur-razzaq
Individual
Wilton
Wellington
6012
29 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Khan, Selima
Individual
Wilton
Wellington
6012
29 Jul 2005 - current
Location
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