Cafe Express Waiouru (2003) Limited
Type: NZ Limited Company (Ltd)Cafe Express Waiouru (2003) Limited (New Zealand Business Number 9429036156252) was incorporated on 28 Jan 2003. 2 addresses are in use by the company: Main Road, Waiouru (type: physical, service). Suite 1, Level 7, 87-89 Albert Street, Auckland had been their physical address, up until 02 Oct 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Dal Vecchio, Franco (an individual) located at Waiouru postcode 4826. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rose, Flora Mae (an individual) - located at Waiouru. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cafe Express, State Highway 1, Waiouru | Registered | 17 Feb 2003 |
| Main Road, Waiouru | Physical & service | 02 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Franco Dal Vecchio
Waiouru, 4826
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Flora Mae Rose
Waiouru, 4826
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Emilio Dal Vecchio
State Highway One, Waiouru, 4825
Address used since 16 Sep 2015 |
Director | 28 Jan 2003 - 13 Apr 2016 |
|
Krishna Samy Pillay
Auckland,
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 28 Jan 2003 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, Level 7, 87-89 Albert Street, Auckland | Physical | 28 Jan 2003 - 02 Oct 2008 |
| Suite 1, Level 7, 87-89 Albert Street, Auckland | Registered | 28 Jan 2003 - 17 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dal Vecchio, Franco Individual |
Waiouru 4826 |
15 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Flora Mae Individual |
Waiouru 4826 |
15 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dal Vecchio, Emilio Individual |
Waiouru |
28 Jan 2003 - 15 Apr 2016 |
 |
Queen Elizabeth Ii Army Memorial Museum Trust Board (inc) Cnr State Highway 1 & Hassett Dr |
|
Waiouru Returned Services Association Incorporated Welfare And Charitable Trust C/o Wrsa |
|
Waiouru Community Services Centre Incorporated Queree Drive |
|
Turangi Aero Club Incorporated 11 Queree Drive |