General information

Takanini Country Cafe Limited

Type: NZ Limited Company (Ltd)
9429041500576
New Zealand Business Number
5502268
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Takanini Country Cafe Limited (issued an NZBN of 9429041500576) was registered on 17 Nov 2014. 2 addresses are currently in use by the company: 25 Livingstone Street, Westmere, Auckland, 1022 (type: physical, registered). 88 Paice Avenue, Sandringham, Auckland had been their physical address, up until 11 Jun 2018. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 660 shares (55% of shares), namely:
Palino, John (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 540 shares); it includes
Scott, Mark (an individual) - located at Sandringham, Auckland. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Takanini Country Cafe Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
25 Livingstone Street, Westmere, Auckland, 1022 Physical & registered & service 11 Jun 2018
Directors
Name and Address Role Period
Mark Scott
Westmere, Auckland, 1022
Address used since 31 May 2018
Sandringham, Auckland, 1025
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
John Palino
Kohimarama, Auckland, 1071
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
Donald Wong
Mount Roskill, Auckland, 1041
Address used since 14 Apr 2015
Director 19 Nov 2014 - 12 Oct 2015
Addresses
Previous address Type Period
88 Paice Avenue, Sandringham, Auckland, 1025 Physical & registered 17 Nov 2014 - 11 Jun 2018
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
31 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Palino, John
Individual
Kohimarama
Auckland
1071
17 Nov 2014 - current
Shares Allocation #2 Number of Shares: 540
Shareholder Name Address Period
Scott, Mark
Individual
Sandringham
Auckland
1025
17 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Wong, Donald
Individual
Mount Roskill
Auckland
1041
14 Apr 2015 - 15 Oct 2015
Donald Wong
Director
Mount Roskill
Auckland
1041
14 Apr 2015 - 15 Oct 2015
Location
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