General information

Source Cafe Limited

Type: NZ Limited Company (Ltd)
9429042119029
New Zealand Business Number
5866142
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Source Cafe Limited (issued a business number of 9429042119029) was incorporated on 17 Dec 2015. 6 addresess are currently in use by the company: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (type: other, records). Studio 1/31 Rawene Road, Birkenhead, Auckland had been their registered address, up until 17 Nov 2020. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (33.33% of shares), namely:
Shephard, Nikki (a director) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Pratt, Michelle Jane (a director) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Prendergast, Nicola Ann, located at Papamoa Beach, Papamoa (a director). "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Source Cafe Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) 10 Nov 2016
113 Karewa Parade, Papamoa Beach, Papamoa, 3118 Registered & physical & service 17 Nov 2020
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Nov 2021
Contact info
64 21 861697
Phone (Phone)
michelle@newshoots.co.nz
Email
Directors
Name and Address Role Period
Nikki Shephard
Henderson, Auckland, 0610
Address used since 30 Nov 2018
Papatoetoe, Auckland, 2104
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Michelle Jane Pratt
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2020
Birkenhead, Auckland, 0626
Address used since 21 Apr 2020
Birkenhead, Auckland, 0626
Address used since 02 Nov 2016
Director 17 Dec 2015 - current
Nicola Ann Prendergast
Papamoa Beach, Papamoa, 3118
Address used since 21 Sep 2016
Director 17 Dec 2015 - current
Addresses
Principal place of activity
113 Karewa Parade , Papamoa Beach , Papamoa , 3118
Previous address Type Period
Studio 1/31 Rawene Road, Birkenhead, Auckland, 0626 Registered & physical 10 Nov 2016 - 17 Nov 2020
31 Rawene Road, Birkenhead, Auckland, 0626 Physical & registered 29 Sep 2016 - 10 Nov 2016
Level 2 125 The Strand, Parnell, Auckland, 1010 Physical & registered 17 Dec 2015 - 29 Sep 2016
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Shephard, Nikki
Director
Henderson
Auckland
0610
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Pratt, Michelle Jane
Director
Papamoa Beach
Papamoa
3118
17 Dec 2015 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Prendergast, Nicola Ann
Director
Papamoa Beach
Papamoa
3118
17 Dec 2015 - current
Location
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