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General information

Spuntino Cafe Limited

Type: NZ Limited Company (Ltd)
9429037810023
New Zealand Business Number
915387
Company Number
Registered
Company Status

Spuntino Cafe Limited (issued a business number of 9429037810023) was started on 13 Jul 1998. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, until 18 Nov 2011. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000 shares (50% of shares), namely:
Pfister, Helene Marie (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 25% of all shares (20000 shares); it includes
Pfister, Helene Marie (an individual) - located at Red Beach, Red Beach. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered & service 18 Nov 2011
Last updated:
Directors
Name and Address Role Period
Helene Marie Pfister
Red Beach, Auckland, 0932
Address used since 29 Mar 2006
Director 13 Jul 1998 - current
Paula Kim Pfister
Red Beach, Auckland, 0932
Address used since 29 Mar 2006
Director 13 Jul 1998 - 12 Dec 2012
Herbert Adolph Pfister
Red Beach, Auckland, 0932
Address used since 29 Mar 2006
Director 13 Jul 1998 - 08 Mar 2011
Graeme Lewis Bayly
Albany, Auckland,
Address used since 13 Jul 1998
Director 13 Jul 1998 - 29 Dec 1999
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 05 Jun 2008 - 18 Nov 2011
C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland, New Zealand Physical & registered 06 Mar 2003 - 05 Jun 2008
C/- Chistmas Gouwland Ltd, 2nd Floor 29 Union Street, Auckland Physical 03 Aug 2000 - 06 Mar 2003
2nd Floor, 29 Union Street, Auckland Physical 03 Aug 2000 - 03 Aug 2000
2nd Floor, 29 Union Street, Auckland Registered 03 Aug 2000 - 06 Mar 2003
2-90 Verbena Road, Birkenhead, Auckland Registered 12 Apr 2000 - 03 Aug 2000
2-90 Verbena Road, Birkenhead, Auckland Registered 10 Sep 1999 - 12 Apr 2000
2-90 Verbena Road, Birkenhead, Auckland Physical 10 Sep 1999 - 03 Aug 2000
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Pfister, Helene Marie
Individual 		Red Beach
Red Beach
0932 		07 Apr 2004 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Pfister, Helene Marie
Individual 		Red Beach
Red Beach
0932 		07 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Pfister, Herbert Adolph
Individual 		Red Beach
Auckland
 07 Apr 2004 - 25 Mar 2011
Pfister, Paula Kim
Individual 		Red Beach
Red Beach
0932 		07 Apr 2004 - 02 Apr 2013
Location
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