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Makana Chocolate Cafe Limited

Type: NZ Limited Company (Ltd)
9429041722039
NZBN
5688879
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 03 Feb 2016

Makana Chocolate Cafe Limited was incorporated on 23 Apr 2015 and issued an NZ business number of 9429041722039. The registered LTD company has been managed by 2 directors: Brian Anthony Devlin - an active director whose contract began on 23 Apr 2015,
Carole Anne Flowers - an active director whose contract began on 23 Apr 2015.
According to our database (last updated on 23 Feb 2024), the company filed 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Up to 03 Feb 2016, Makana Chocolate Cafe Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Devlin, Brian Anthony (a director) located at Opua, Opua postcode 0200.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Flowers, Carole Anne - located at Opua, Opua. Makana Chocolate Cafe Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Previous address

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 23 Apr 2015 to 03 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Devlin, Brian Anthony Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Flowers, Carole Anne Opua
Opua
0200
New Zealand
Directors

Brian Anthony Devlin - Director

Appointment date: 23 Apr 2015

Address: Opua, Opua, 0200 New Zealand

Address used since 23 Apr 2015


Carole Anne Flowers - Director

Appointment date: 23 Apr 2015

Address: Opua, Opua, 0200 New Zealand

Address used since 23 Apr 2015

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