General information
Piccadilly Cafe Limited
Type: NZ Limited Company (Ltd)9429038200632
New Zealand Business Number
833903
Company Number
Registered
Company Status
Piccadilly Cafe Limited (New Zealand Business Number 9429038200632) was incorporated on 20 Nov 1996. 4 addresses are in use by the company: 22G Sayer Street, Frankton, Hamilton, 3204 (type: registered, service). 22G Sayer Street, Frankton, Hamilton had been their physical address, until 13 Mar 2017. 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:
Bulloch, Wendy Lorraine (an individual) located at Rd 1, Huntly postcode 3771. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Ginn Road, Rd 1, Huntly, 3771 | Registered | 13 Apr 2015 |
| 141 Ginn Road, Rd 1, Huntly, 3771 | Physical & service | 13 Mar 2017 |
| 22g Sayer Street, Frankton, Hamilton, 3204 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Lorraine Bulloch
Rd 1, Huntly, 3771
Address used since 19 Apr 2016 |
Director | 06 Mar 2003 - current |
|
Dennis Bulloch
Nelson,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 05 Mar 2003 |
|
Kevin Lines
Nelson,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 01 Jul 1998 |
|
Dean Bevis
Nelson,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 30 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22g Sayer Street, Frankton, Hamilton, 3204 | Physical | 03 Apr 2012 - 13 Mar 2017 |
| 22g Sayer Street, Frankton, Hamilton, 3204 | Registered | 03 Apr 2012 - 13 Apr 2015 |
| 31 Pembroke Street, Hamilton | Registered | 25 Feb 2007 - 03 Apr 2012 |
| 31 Pembroke Street, Hamilton | Physical | 21 Feb 2007 - 03 Apr 2012 |
| F42 70 Beach Road, Tahunanui, Nelson | Physical | 05 Apr 2004 - 21 Feb 2007 |
| F42 70 Beach Road, Tahunanui, Nelson | Registered | 05 Apr 2004 - 25 Feb 2007 |
| 14 Tahunanui Drive, Nelson | Registered | 11 Apr 2000 - 05 Apr 2004 |
| 14 Tahunanui Drive, Nelson | Physical | 26 Nov 1996 - 05 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulloch, Wendy Lorraine Individual |
Rd 1 Huntly 3771 |
06 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bulloch Family Trust Other |
29 Mar 2004 - 27 Jun 2010 | |
|
Bulloch Family Trust Other |
29 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
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77b Consulting Limited 234b Ginn Road |
|
Bipar Limited 35a Renown Road |