General information
Cafe Concepts Limited
Type: NZ Limited Company (Ltd)9429037740436
New Zealand Business Number
930087
Company Number
Registered
Company Status
Cafe Concepts Limited (NZBN 9429037740436) was incorporated on 11 Nov 1998. 1 address is currently in use by the company: Suite 2, 20A Arwen Place, East Tamaki, Auckland, 2013 (type: registered, physical). 7 Springs Road, Otara, Auckland had been their physical address, up until 19 Mar 2018. 4250000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1047375 shares (24.64 per cent of shares), namely:
Ducal Pty Ltd (an other) located at C/- Cohen Fasciani Accountants, Melbourne postcode 3141. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (850000 shares); it includes
Anthony Lee (an individual) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (655687 shares, 15.43%) belongs to 2 entities, namely:
Dd Trustees Limited, located at Golflands, Auckland (an entity),
Anthony Lee, located at Auckland Central, Auckland (an individual). The Businesscheck information was last updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 20a Arwen Place, East Tamaki, Auckland, 2013 | Registered & physical | 19 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Troy Justin Morrison
Beachlands, Manukau, 2018
Address used since 27 Sep 2010 |
Director | 11 Nov 1998 - current |
|
Anthony Richard Lee
Auckland Central, Auckland, 1010
Address used since 10 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2021
Auckland Central, Auckland, 1010
Address used since 26 Jun 2017
Auckland Central, Auckland, 1010
Address used since 10 Jun 2013 |
Director | 11 Nov 1998 - current |
|
Roger David Ballantyne
Conifer Grove, Auckland,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 28 Jun 2004 |
|
Andrew John Clements
Howick, Auckland,
Address used since 01 Dec 2002 |
Director | 11 Feb 2002 - 24 Feb 2003 |
|
Helen Ballantyne
Ngaio, Wellington,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 11 Feb 2002 |
|
Karen Lynnette Ballantyne
Conifer Grove, Manurewa, Auckland,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 11 Feb 2002 |
|
Peter Michael Ballantyne
Ngaio, Wellington,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 11 Feb 2002 |
|
Tracey Frances Ballantyne
Remuera, Auckland,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 11 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Springs Road, Otara, Auckland, 2013 | Physical & registered | 19 Aug 2015 - 19 Mar 2018 |
| Unit B, 27b Cain Road, Penrose, Auckland | Physical & registered | 13 Oct 2003 - 19 Aug 2015 |
| Ground Floor, Princes Court, 2 Princes Street, Auckland | Registered | 12 Apr 2000 - 13 Oct 2003 |
| Ground Floor, Princes Court, 2 Princes Street, Auckland | Physical | 15 Mar 2000 - 15 Mar 2000 |
| Ground Floor, Princes Court, 2 Princes Street, Auckland | Registered | 15 Mar 2000 - 12 Apr 2000 |
| Unit C, 27b Cain Road, Penrose, Auckland | Physical | 15 Mar 2000 - 13 Oct 2003 |
Financial Data
Financial info
4250000
Total number of Shares
July
Annual return filing month
10 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1047375
| Shareholder Name | Address | Period |
|---|---|---|
|
Ducal Pty Ltd Other |
C/- Cohen Fasciani Accountants Melbourne 3141 |
11 Nov 1998 - current |
Shares Allocation #2 Number of Shares: 850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Richard Lee Individual |
Auckland Central Auckland 1010 |
07 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 655687
| Shareholder Name | Address | Period |
|---|---|---|
|
Dd Trustees Limited Shareholder NZBN: 9429046881069 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
07 Aug 2019 - current |
|
Anthony Richard Lee Individual |
Auckland Central Auckland 1010 |
07 Jul 2004 - current |
Shares Allocation #4 Number of Shares: 1696938
| Shareholder Name | Address | Period |
|---|---|---|
|
Troy Justin Morrison Individual |
Beachlands Manukau 2018 |
11 Nov 1998 - current |
|
Tracey Frances Ballantyne Individual |
Beachlands Manukau 2018 |
11 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Neville Stone Individual |
Ngaio Wellington |
11 Nov 1998 - 07 Jul 2004 |
|
Helen Ballantyne Individual |
Ngaio Wellington |
11 Nov 1998 - 07 Jul 2004 |
|
Roger David Ballantyne Individual |
Conifer Grove Auckland |
11 Nov 1998 - 07 Jul 2004 |
|
Mark Andrew Morrison Individual |
Pt Chevalier Auckland 1022 |
11 Nov 1998 - 11 Aug 2015 |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
11 Nov 1998 - 07 Jul 2004 | |
|
Peter Michael Ballantyne Individual |
Ngaio Wellington |
11 Nov 1998 - 07 Jul 2004 |
|
Bruno Gin Individual |
Conifer Grove Auckland |
11 Nov 1998 - 07 Jul 2004 |
|
Troy Justin Morrison Individual |
Beachlands Manukau 2018 |
07 Jul 2004 - 07 Aug 2019 |
|
Karen Lynette Ballantyne Individual |
Conifer Grove Auckland |
11 Nov 1998 - 07 Jul 2004 |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
11 Nov 1998 - 07 Jul 2004 | |
|
Troy Justin Morrison Individual |
Beachlands Manukau 2018 |
07 Jul 2004 - 07 Aug 2019 |
Location
Companies nearby
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City Of Angels Limited 41 Antrim Crescent |
|
Pita Holdings Limited 14a Arwen Place |
|
Pita Bread Limited 14a Arwen Place |
|
Aotea Sport And Recreation Association Incorporated 15 Arwen Place |
|
Longyan Chamber Of Commerce Of New Zealand Incorporated 13 Arwen Place |
|
Cebrich Group Limited 17 Arwen Place |