General information

Cafe One2one Limited

Type: NZ Limited Company (Ltd)
9429043411801
New Zealand Business Number
6151428
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Cafe One2One Limited (issued a New Zealand Business Number of 9429043411801) was started on 09 Nov 2016. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Auckland, 0814 (type: physical, registered). 198 Waikoukou Valley Road, Rd 2, Waimauku had been their physical address, until 05 Jul 2018. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (66.67 per cent of shares), namely:
Robertson, Claire Mairi Mcdonald (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 16.67 per cent of all shares (500 shares); it includes
Mcdonald, Kathryn Mary (an individual) - located at Rd 2, Waimauku,
Robertson, Nigel Niven (an individual) - located at Rd 2, Waimauku. Next there is the 3rd group of shareholders, share allocation (500 shares, 16.67%) belongs to 2 entities, namely:
Robertson, Nigel Niven, located at Rd 2, Waimauku (an individual),
Mcdonald, Kathryn Mary, located at Rd 2, Waimauku (an individual). "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Cafe One2One Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Auckland, 0814 Physical & registered & service 05 Jul 2018
Directors
Name and Address Role Period
Kathryn Mary Mcdonald
Rd 2, Waimauku, 0882
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Nigel Niven Robertson
Rd 2, Waimauku, 0882
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Claire Mairi Mcdonald Robertson
Ponsonby, Auckland, 1011
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Christopher John Priestley
Ponsonby, Auckland, 1011
Address used since 09 Nov 2016
Director 09 Nov 2016 - 24 Feb 2021
Addresses
Previous address Type Period
198 Waikoukou Valley Road, Rd 2, Waimauku, 0882 Physical & registered 09 Nov 2016 - 05 Jul 2018
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Robertson, Claire Mairi Mcdonald
Director
Ponsonby
Auckland
1011
09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Kathryn Mary
Individual
Rd 2
Waimauku
0882
09 Nov 2016 - current
Robertson, Nigel Niven
Individual
Rd 2
Waimauku
0882
09 Nov 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Robertson, Nigel Niven
Individual
Rd 2
Waimauku
0882
09 Nov 2016 - current
Mcdonald, Kathryn Mary
Individual
Rd 2
Waimauku
0882
09 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Priestley, Christopher John
Individual
Ponsonby
Auckland
1011
09 Nov 2016 - 04 Mar 2021
Location
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