Cafe Pacifico Holdings Limited
Type: NZ Limited Company (Ltd)Cafe Pacifico Holdings Limited (NZBN 9429036611270) was launched on 25 Feb 2002. 5 addresess are currently in use by the company: 1Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1Ihumata Road, Milford, Auckland had been their registered address, up to 09 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620,
Glover, Bruce Douglas (an individual) located at Mangere Bridge, Auckland postcode 2022. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Cafe Pacifico Holdings Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 11, 145 Kitchener Road, Milford, Auckland, 0620 | Postal | 29 Sep 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Delivery & office | 29 Sep 2020 |
| 1ihumata Road, Milford, Auckland, 0620 | Physical & service | 07 Oct 2020 |
| 1ihumata Road, Milford, Auckland, 0620 | Registered | 09 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Douglas Glover
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2015 |
Director | 25 Feb 2002 - current |
|
Elem Maria Glover
Parnell, Auckland, 1052
Address used since 25 Feb 2002 |
Director | 25 Feb 2002 - 29 Apr 2011 |
| Type | Used since | |
|---|---|---|
| 1ihumata Road, Milford, Auckland, 0620 | Registered | 09 Oct 2020 |
| 145 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1ihumata Road, Milford, Auckland, 0620 | Registered | 07 Oct 2020 - 09 Oct 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 21 Mar 2006 - 07 Oct 2020 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 Aug 2002 - 21 Mar 2006 |
| 31 Laurie Avenue, Parnell, Auckland | Physical & registered | 25 Feb 2002 - 28 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Entity (NZ Limited Company) |
Milford Auckland 0620 |
11 May 2006 - current |
|
Glover, Bruce Douglas Individual |
Mangere Bridge Auckland 2022 |
25 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
25 Feb 2002 - 27 Jun 2010 | |
|
Glover, Elem Maria Individual |
Parnell Auckland |
25 Feb 2002 - 07 Sep 2011 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
25 Feb 2002 - 27 Jun 2010 |
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