General information

Cafe On The Rocks Limited

Type: NZ Limited Company (Ltd)

9429037627065

New Zealand Business Number

951803

Company Number

Registered

Company Status

Cafe On The Rocks Limited (issued an NZBN of 9429037627065) was launched on 21 Apr 1999. 2 addresses are currently in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: registered, physical). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, up until 13 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nogueira, Abrelino Roque (an individual) located at Ranui, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Nogueira, Sandra Helen (an individual) - located at Ranui, Auckland. Our data was last updated on 24 May 2025.

Current address	Type	Used since
Ground Floor, 3 City Road, Auckland, 1010	Registered & physical & service	13 Feb 2018

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
Sandra Helen Nogueira Ranui, Auckland, 0614 Address used since 21 Apr 1999	Director	21 Apr 1999 - current
Abrelino Roque Nogueira Ranui, Auckland, 0614 Address used since 21 Apr 1999	Director	21 Apr 1999 - current

Addresses

Previous address	Type	Period
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010	Registered & physical	23 Apr 2010 - 13 Feb 2018
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland	Registered & physical	05 May 2009 - 23 Apr 2010
C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland	Registered	18 Apr 2005 - 05 May 2009
Cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland	Physical	18 Apr 2005 - 05 May 2009
Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland	Registered & physical	02 Apr 2002 - 18 Apr 2005
C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drvie	Registered	12 Apr 2000 - 02 Apr 2002
C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Bulding, 100 Mayoral Drvie	Physical	22 Apr 1999 - 02 Apr 2002

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

24 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Nogueira, Abrelino Roque Individual	Ranui Auckland 0614	21 Apr 1999 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Nogueira, Sandra Helen Individual	Ranui Auckland 0614	21 Apr 1999 - current

Location

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