Concrete Cafe Limited (issued an NZ business number of 9429041774823) was launched on 27 May 2015. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Lvl 12, 20 Customhouse Quay, Wellington Central, Wellington had been their physical address, up to 10 Jun 2019. 4000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (25 per cent of shares), namely:
Grenfell, Antony David (a director) located at Days Bay, Lower Hutt postcode 5013,
Mulholland, Sean Lloyd Richardson (a director) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1000 shares); it includes
Sunlight Properties Limited (an entity) - located at Petone, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Cap Investments Limited, located at 20 Customhouse Quay, Wellington (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Concrete Cafe Limited. The Businesscheck database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 10 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Sean Lloyd Richardson Mulholland
Mount Victoria, Wellington, 6011
Address used since 09 Jun 2017 |
Director | 27 May 2015 - current |
Linda Jane Page
Maitai, Nelson, 7010
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
Neil Murray Edwards
Petone, Lower Hutt, 5012
Address used since 01 May 2021
Woburn, Lower Hutt, 5010
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
Antony David Grenfell
Days Bay, Lower Hutt, 5013
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
Previous address | Type | Period |
---|---|---|
Lvl 12, 20 Customhouse Quay, Wellington Central, Wellington, 6145 | Physical & registered | 15 Jun 2018 - 10 Jun 2019 |
98 Customhouse Quay, Wellington Central, Wellington, 6145 | Registered & physical | 19 Jun 2017 - 15 Jun 2018 |
234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 27 May 2015 - 19 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Grenfell, Antony David Director |
Days Bay Lower Hutt 5013 |
29 May 2023 - current |
Mulholland, Sean Lloyd Richardson Director |
Mount Victoria Wellington 6011 |
27 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sunlight Properties Limited Shareholder NZBN: 9429035857426 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
27 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cap Investments Limited Shareholder NZBN: 9429037667184 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
27 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Grenfell, Antony David Individual |
Days Bay Lower Hutt 5013 |
27 May 2015 - current |
Grenfell, Rebecca Anne Individual |
Days Bay Lower Hutt 5013 |
27 May 2015 - current |
Martin, Richard Norman Individual |
Wellington Central Wellington 6011 |
27 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Levett, Mark Whitaker Individual |
Te Aro Wellington 6011 |
27 May 2015 - 29 May 2023 |
Levett, Mark Whitaker Individual |
Te Aro Wellington 6011 |
27 May 2015 - 29 May 2023 |
Mulholland, William Ross Individual |
Te Aro Wellington 6011 |
27 May 2015 - 17 May 2021 |
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