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Angus & Einstein Limited

Type: NZ Limited Company (Ltd)
9429034916230
NZBN
1606893
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
46 Nottingham Street
Karori
Wellington, New Zealand
Other address (Address For Share Register) used since 17 Mar 2005
46 Nottingham Street
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 17 Mar 2005

Angus & Einstein Limited, a registered company, was launched on 17 Mar 2005. 9429034916230 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. This company has been managed by 2 directors: Andrea Faith Holmes - an active director whose contract began on 17 Mar 2005,
Simon Timothy Holmes - an active director whose contract began on 17 Mar 2005.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: an address for share register at 46 Nottingham Street, Karori, Wellington, New Zealand (other address),
46 Nottingham Street, Karori, Wellington, 6012 (physical address),
46 Nottingham Street, Karori, Wellington, 6012 (registered address),
46 Nottingham Street, Karori, Wellington, 6012 (service address) among others.
Previous names for the company, as we identified at BizDb, included: from 17 Mar 2005 to 09 Aug 2017 they were named Wadestown Kitchen Limited.
A total of 70 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (71.43%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 20 shares (28.57%).

Addresses

Principal place of activity

46 Nottingham Street, Karori, Wellington, 6012 New Zealand

Contact info
64 21 435917
Phone
64 4 9388229
Phone
andreaholmesnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: March

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holmes, Simon Timothy Karori
Wellington, New Zealand
Individual Holmes, Andrea Faith Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Holmes, Sean Curwood Wellington

New Zealand
Individual Holmes, Charles Rupert Wellington

New Zealand
Individual Holmes, Annabelle Janet Wellington

New Zealand
Directors

Andrea Faith Holmes - Director

Appointment date: 17 Mar 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Mar 2005


Simon Timothy Holmes - Director

Appointment date: 17 Mar 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Mar 2005

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