General information
Sail Rock Cafe Limited
Type: NZ Limited Company (Ltd)9429037259198
New Zealand Business Number
1035768
Company Number
Registered
Company Status
Sail Rock Cafe Limited (issued an NZ business identifier of 9429037259198) was launched on 19 May 2000. 2 addresses are in use by the company: 4 Jessie Street, Mangawhai Heads, Mangawhai, 0505 (type: physical, registered). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 16 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fish, Margaret Ruth (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Jessie Street, Mangawhai Heads, Mangawhai, 0505 | Physical & service | 16 Aug 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Ruth Fish
Mangawhai Heads, Mangawhai, 0505
Address used since 03 Sep 2020
Mangawhai Heads, Northland, 0505
Address used since 19 Aug 2015 |
Director | 20 Aug 2002 - current |
|
Karen Anne Cockayne
Mangawhai Heads Road, Mangawhai,
Address used since 19 May 2000 |
Director | 19 May 2000 - 20 Aug 2002 |
|
Paul Cockayne
Mangawhai Heads Road, R.d.2, Kaiwaka,
Address used since 19 May 2000 |
Director | 19 May 2000 - 20 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 01 Sep 2011 - 16 Aug 2019 |
| 12a Wood Street, Mangawhai Heads | Registered | 16 Sep 2005 - 01 Sep 2011 |
| 12a Wood Street, Mangawhai Heads | Physical | 16 Sep 2005 - 16 Aug 2019 |
| 12a Wood Street, Meungawhei Heads | Registered | 22 Sep 2003 - 16 Sep 2005 |
| 12a Wood Street, Mengawhei Heads | Physical | 22 Sep 2003 - 16 Sep 2005 |
| 12a Wood Street, Maungawhai Heads | Registered | 10 Oct 2002 - 22 Sep 2003 |
| 12a Wood Street, Maungawhai Heads | Physical | 30 Aug 2002 - 22 Sep 2003 |
| Unit 3, 26 Ellerslie Park Road, Ellerslie, Auckland | Physical | 30 Aug 2002 - 30 Aug 2002 |
| Unit 3, 26 Ellerslie Park Road, Ellerslie, Auckland | Registered | 30 Aug 2002 - 10 Oct 2002 |
| Raven & Co, 6 Station Road, Wellsford | Physical & registered | 19 May 2000 - 30 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Margaret Ruth Individual |
Mangawhai Heads Mangawhai 0505 |
19 May 2000 - current |
Location
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