General information
New Zealand Cafe Investment Company Limited
Type: NZ Limited Company (Ltd)9429038628122
New Zealand Business Number
642953
Company Number
Registered
Company Status
New Zealand Cafe Investment Company Limited (issued an NZBN of 9429038628122) was registered on 24 Mar 1995. 2 addresses are currently in use by the company: Metlife Care The Avenues, 10Th Avenue, Tauranga, 3110 (type: physical, registered). 10 Robieson Street, Mount Victoria, Wellington had been their registered address, until 16 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Henderson, Neil (an individual) located at 10Th Avenue, Tauranga postcode 3110. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Metlife Care The Avenues, 10th Avenue, Tauranga, 3110 | Physical & registered & service | 16 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Henderson
10th Avenue, Tauranga, 3110
Address used since 16 Apr 2015 |
Director | 24 Mar 1995 - current |
|
Carol Henderson
10th Avenue, Tauranga, 3110
Address used since 16 Apr 2015 |
Director | 25 Mar 1995 - current |
|
Adam Henderson
Wellington,
Address used since 01 May 2005 |
Director | 01 May 2005 - 01 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Robieson Street, Mount Victoria, Wellington | Registered | 01 Apr 2005 - 16 Apr 2015 |
| 10 Robieson Street, Mount Victoria, Wellington | Physical | 24 Mar 1995 - 16 Apr 2015 |
| 38 Webb Street, Wellington | Registered | 24 Mar 1995 - 01 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Neil Individual |
10th Avenue Tauranga 3110 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Adam Individual |
Roseneath Wellington |
06 Apr 2004 - 27 Jun 2010 |
|
Henderson, Carol Individual |
Roseneath Wellington |
06 Apr 2004 - 06 Apr 2004 |
|
Henderson, Carol Individual |
Roseneath Wellington |
06 Apr 2004 - 06 Apr 2004 |
Location
Companies nearby
 |
Raika Taxis Limited 29b Norris Street |
|
Moseal Limited 11 Tenth Avenue |
|
Tauranga Senior Citizens Club Incorporated 14 Norris Street |
|
Rhodes 2 Success Limited 92 Eleventh Avenue |
|
Robinsley Limited 92 Eleventh Avenue |
|
Life Education Trust Western Bay Of Plenty C/- Messrs Sinclair & Wood |