General information

Hotcafe Limited

Type: NZ Limited Company (Ltd)
9429037478926
New Zealand Business Number
980366
Company Number
Registered
Company Status

Hotcafe Limited (issued a business number of 9429037478926) was started on 17 Sep 1999. 2 addresses are currently in use by the company: 6 Umere Crescent, Ellerslie, Auckland, 1051 (type: registered, physical). 6A Karetu Road, Epsom, Auckland had been their registered address, up until 04 Jul 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Treadwell, Abraham Charles Cooper (an individual) located at Ellerslie, Auckland postcode 1542. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Treadwell, Gray Cooper (an individual) - located at Rd 2, Silverdale. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
6 Umere Crescent, Ellerslie, Auckland, 1051 Service & physical 30 Jun 2006
6 Umere Crescent, Ellerslie, Auckland, 1051 Registered 04 Jul 2006
Directors
Name and Address Role Period
Gray Cooper Treadwell
Rd 2, Silverdale, 0992
Address used since 01 Jul 2015
Director 17 Sep 1999 - current
Bryan Douglas Lee
Mt Wellington, Auckland,
Address used since 12 May 2004
Director 12 May 2004 - 14 Sep 2005
Helen Mary Littlewood
Bayswater, Auckland,
Address used since 17 Sep 1999
Director 17 Sep 1999 - 30 Jun 2000
Michael James Blake Stokes
Bayswater, Auckland,
Address used since 17 Sep 1999
Director 17 Sep 1999 - 30 Jun 2000
Addresses
Previous address Type Period
6a Karetu Road, Epsom, Auckland Registered 20 Jan 2004 - 04 Jul 2006
6a Karetu Road, Epsom, Auckland Physical 20 Jan 2004 - 30 Jun 2006
12 Ascot Ave, Remuera, Auckland Physical 10 Aug 2000 - 20 Jan 2004
37a Beresford Street, Bayswater, Auckland Physical 10 Aug 2000 - 10 Aug 2000
37a Beresford Street, Bayswater, Auckland Registered 10 Aug 2000 - 20 Jan 2004
37a Beresford Street, Bayswater, Auckland Registered 12 Apr 2000 - 10 Aug 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Treadwell, Abraham Charles Cooper
Individual
Ellerslie
Auckland
1542
17 Sep 1999 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Treadwell, Gray Cooper
Individual
Rd 2
Silverdale
0992
17 Sep 1999 - current
Location
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