Carfe Limited (NZBN 9429037181796) was launched on 28 Jul 2000. 2 addresses are in use by the company: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 371 Manukau Road, Epsom, Auckland had been their registered address, until 26 Sep 2022. Carfe Limited used other names, namely: Car-Fe Limited from 20 Mar 2002 to 11 Feb 2022, Carlovers Cafe Limited (28 Jul 2000 to 20 Mar 2002). 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Mathiass Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Matthew John Ridge
Mangere Bridge, Auckland, 2022
Address used since 18 Aug 2022
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2018
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2011 |
Director | 19 Jan 2001 - current |
Boston Matthew Ridge
Mangere Bridge, Auckland, 2022
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
Mark Jonathan Maiden
Mt Albert, Auckland,
Address used since 28 May 2003 |
Director | 28 Jul 2000 - 15 Oct 2003 |
Previous address | Type | Period |
---|---|---|
371 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 26 Aug 2022 - 26 Sep 2022 |
127 Greenlane Road, Greenlane West, Auckland | Physical | 20 Jun 2007 - 26 Aug 2022 |
100 Main South Road, Greymouth | Registered | 20 Jun 2007 - 26 Aug 2022 |
Molloy & Associates Chartered, Accountants Limited, 4 Tarapuhi Street, Greymouth | Registered | 14 Apr 2004 - 20 Jun 2007 |
Molloy & Associates, 4 Tarapuhi Street, Greymouth | Physical | 14 Apr 2004 - 20 Jun 2007 |
4 Tarapuhi Street, Greymouth | Physical & registered | 05 Feb 2004 - 14 Apr 2004 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 11 Sep 2002 - 05 Feb 2004 |
1st Floor, 96 Hurstmere Road, Takapuna | Physical | 31 Jul 2000 - 11 Sep 2002 |
1st Floor, 96 Hurstmere Road, Takapuna | Registered | 28 Jul 2000 - 11 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Mathiass Limited Shareholder NZBN: 9429035287759 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
28 Jul 2000 - 13 Jul 2004 | |
Tee, Steven J Individual |
Mt Albert Auckland |
28 Jul 2000 - 13 Jul 2004 |
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
28 Jul 2000 - 13 Jul 2004 | |
Maiden, Mark J Individual |
Mt Albert Auckland |
28 Jul 2000 - 27 Jun 2010 |
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