General information

Cafe Strata 2004 Limited

Type: NZ Limited Company (Ltd)
9429035248224
New Zealand Business Number
1541634
Company Number
Registered
Company Status

Cafe Strata 2004 Limited (New Zealand Business Number 9429035248224) was incorporated on 09 Aug 2004. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered). Marshall Street, Paeroa had been their physical address, up to 12 May 2021. 100 shares are allocated 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:
Pepper, Dianne Amy (an individual) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pepper, John Raymond (an individual) - located at Waihi Beach, Waihi Beach. Our information was last updated on 23 Mar 2024.

Current address Type Used since
16 Marshall Street, Paeroa, Paeroa, 3600 Physical & registered & service 12 May 2021
Directors
Name and Address Role Period
John Raymond Pepper
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jun 2017
Director 09 Aug 2004 - current
Donna Michelle Briffault
R D 1, Ohaupo,
Address used since 09 Aug 2004
Director 09 Aug 2004 - 30 Aug 2006
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Physical & registered 29 Jun 2018 - 12 May 2021
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 05 Oct 2012 - 29 Jun 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Physical & registered 19 Jun 2009 - 05 Oct 2012
Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton Physical & registered 15 Aug 2008 - 19 Jun 2009
Brown Pennell Ltd, Chartered Accountants, 70 Albert Park Drive, Te Awamutu Physical 09 Aug 2004 - 15 Aug 2008
Brown Pennell Ltd, Chartered Accountants, 70 Albert Parl Drive, Te Awamutu Registered 09 Aug 2004 - 15 Aug 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pepper, Dianne Amy
Individual
Waihi Beach
Waihi Beach
3611
09 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pepper, John Raymond
Individual
Waihi Beach
Waihi Beach
3611
09 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Briffault, Donna Michelle
Individual
R D 1
Ohaupo
09 Aug 2004 - 27 Jun 2010
Reyland, Andrew Murray
Individual
R D 1
Ohaupo
09 Aug 2004 - 27 Jun 2010
Location
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