Cafe2u (nz) Limited
Type: NZ Limited Company (Ltd)Cafe2U (Nz) Limited (issued an NZBN of 9429041446607) was started on 08 Oct 2014. 5 addresess are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Morningside, Auckland had been their registered address, until 18 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Cafe2U (Nz) Limited. The Businesscheck data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 | Other (Address For Share Register) | 08 Oct 2014 |
| Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Nov 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 18 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Southport Qld, 4215
Address used since 01 Jan 1970
Quipolly Nsw, 2343
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Robina, Queensland, 4226
Address used since 01 Jan 1970
Queensland, 4160
Address used since 29 May 2018 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4007
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 30 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Morningside, Auckland, 1025 | Registered & physical | 08 Oct 2014 - 18 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
08 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
| Address |
1 Olympic Circuit Southport Qld |
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