General information
Car Cafe Limited
Type: NZ Limited Company (Ltd)9429037703684
New Zealand Business Number
937420
Company Number
Registered
Company Status
Car Cafe Limited (issued a New Zealand Business Number of 9429037703684) was incorporated on 01 Dec 1998. 2 addresses are in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: registered, physical). C/-Hooker Associates Limited, 79 Cambridge Terrace, Christchurch Central had been their physical address, until 02 Nov 2012. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Lepper, Andrew Wawne (a director) located at Rd 4, Christchurch postcode 7674. Our information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Bounty Street, Bryndwr, Christchurch, 8053 | Registered & physical & service | 02 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wawne Lepper
Rd 4, Christchurch, 7674
Address used since 23 Oct 2009 |
Director | 01 Dec 1998 - current |
|
Edward Brian Christian
Strowan, Christchurch, 8052
Address used since 21 Oct 2015 |
Director | 01 Dec 1998 - 07 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hooker Associates Limited, 79 Cambridge Terrace, Christchurch Central | Physical | 07 Nov 2007 - 02 Nov 2012 |
| C/-hooker Associates Ltd, 79 Cambridge Terrace, Christchurch | Registered | 07 Nov 2007 - 02 Nov 2012 |
| C/- Colin Hooker, 79 Cambridge Terrace, Christchurch Central | Registered | 12 Apr 2000 - 07 Nov 2007 |
| C/- Colin Hooker, 79 Cambridge Terrace, Christchurch Central | Physical | 02 Dec 1998 - 07 Nov 2007 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepper, Andrew Wawne Director |
Rd 4 Christchurch 7674 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Edward Brian Individual |
Strowan Christchurch 8052 |
08 Apr 2016 - 22 Nov 2017 |
|
Christian, Edward Individual |
Strowan Christchurch |
01 Dec 1998 - 08 Apr 2016 |
|
Edward Brian Christian Director |
Strowan Christchurch 8052 |
08 Apr 2016 - 22 Nov 2017 |
|
Lepper, Andrew Individual |
R D 4 Ladbrooks, Christchurch |
22 Oct 2003 - 08 Apr 2016 |
Location
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Dress The Nest Limited 4 Bounty Street |
|
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|
Tour South Limited 4 Bounty Street |
|
Christchurch Real Estate Limited 4 Bounty Street |
|
M & C Investments Limited 4 Bounty Street |
|
The Immigration Law Firm Limited 4 Bounty Street |