Cafe Pacifico Limited, a registered company, was launched on 22 Mar 1983. 9429032045956 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been managed by 2 directors: Bruce Douglas Glover - an active director whose contract started on 01 Dec 1986,
Elem Maria De Souza Glover - an inactive director whose contract started on 01 Dec 1986 and was terminated on 06 Sep 2011.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 1/67 Victoria St West, Auckland Cbd, Auckland, 1010 (type: postal, office).
Cafe Pacifico Limited had been using Staples Rodawy Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auclkand as their registered address up until 21 Mar 2006.
A single entity owns all company shares (exactly 1000 shares) - Cafe Pacifico Holdings Limited - located at 1010, Milford, Auckland.
Principal place of activity
145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Staples Rodawy Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auclkand
Registered address used from 28 Aug 2002 to 21 Mar 2006
Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 28 Aug 2002 to 21 Mar 2006
Address #3: C/- Sean Parsons, Staples Rodway, 45 Queen Street, Auckland
Registered address used from 25 Jun 2002 to 28 Aug 2002
Address #4: 67 Victoria Street West, Auckland 1
Registered address used from 29 Oct 1999 to 25 Jun 2002
Address #5: 67 Victoria Street West, Auckland 1
Physical address used from 01 Jul 1997 to 28 Aug 2002
Address #6: 12 Ewen Street, Takapuna
Registered address used from 20 Nov 1995 to 29 Oct 1999
Address #7: 65 Lincoln Street, Ponsonby, Auckland
Registered address used from 08 Jul 1993 to 20 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cafe Pacifico Holdings Limited Shareholder NZBN: 9429036611270 |
Milford Auckland 0620 New Zealand |
08 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glover, Elem Maria De Souza |
Remuera Auckland |
08 Jun 2004 - 08 Jun 2004 |
Individual | Glover, Bruce Douglas |
Remuera Auckland |
08 Jun 2004 - 08 Jun 2004 |
Bruce Douglas Glover - Director
Appointment date: 01 Dec 1986
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jun 2016
Elem Maria De Souza Glover - Director (Inactive)
Appointment date: 01 Dec 1986
Termination date: 06 Sep 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jun 2004
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