General information

Carfe Limited

Type: NZ Limited Company (Ltd)
9429037181796
New Zealand Business Number
1053698
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Mathiass Limited
Shareholder NZBN: 9429035287759
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Sep 2004 - current

Historic shareholders

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
Location
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