General information

Concrete Cafe Limited

Type: NZ Limited Company (Ltd)
9429041774823
New Zealand Business Number
5711208
Company Number
Registered
Company Status
116928299
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sunlight Properties Limited
Shareholder NZBN: 9429035857426
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
27 May 2015 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Cap Investments Limited
Shareholder NZBN: 9429037667184
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
27 May 2015 - current
Shares Allocation #4 Number of Shares: 1000
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

Historic shareholders

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
Location
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