General information
Wild Rose Cafe Limited
Type: NZ Limited Company (Ltd)9429041102572
New Zealand Business Number
4978519
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Wild Rose Cafe Limited (issued an NZ business identifier of 9429041102572) was incorporated on 19 Feb 2014. 1 address is in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 69 Ridge Road, Howick, Manukau had been their physical address, up until 08 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Karen Hansen (a director) located at Rd 1, Thames postcode 3578. "Cafe operation" (ANZSIC H451110) is the category the ABS issued Wild Rose Cafe Limited. Businesscheck's database was last updated on 24 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 08 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Hansen
Great Barrier Island (aotea Island), Great Barrier Island, 0991
Address used since 14 Sep 2015
Rd 1, Thames, 3578
Address used since 11 Nov 2019 |
Director | 19 Feb 2014 - current |
|
Lars Hansen
Howick, Auckland, 2014
Address used since 11 Nov 2019
Great Barrier Island (aotea Island), Great Barrier Island, 0991
Address used since 14 Sep 2015 |
Director | 19 Feb 2014 - 26 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Manukau, 2014 | Physical & registered | 19 Feb 2014 - 08 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Hansen Director |
Rd 1 Thames 3578 |
19 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lars Hansen Individual |
Howick Auckland 2014 |
19 Feb 2014 - 15 Jul 2020 |
Location
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