Piccadilly Cafe Limited, a registered company, was registered on 20 Nov 1996. 9429038200632 is the NZ business number it was issued. The company has been managed by 4 directors: Wendy Lorraine Bulloch - an active director whose contract started on 06 Mar 2003,
Dennis Bulloch - an inactive director whose contract started on 20 Nov 1996 and was terminated on 05 Mar 2003,
Kevin Lines - an inactive director whose contract started on 20 Nov 1996 and was terminated on 01 Jul 1998,
Dean Bevis - an inactive director whose contract started on 20 Nov 1996 and was terminated on 30 Oct 1997.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 22G Sayer Street, Frankton, Hamilton, 3204 (types include: registered, service).
Piccadilly Cafe Limited had been using 22G Sayer Street, Frankton, Hamilton as their physical address up until 13 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Bulloch, Wendy Lorraine - located at 3204, Rd 1, Huntly.
Previous addresses
Address #1: 22g Sayer Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 03 Apr 2012 to 13 Mar 2017
Address #2: 22g Sayer Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 03 Apr 2012 to 13 Apr 2015
Address #3: 31 Pembroke Street, Hamilton New Zealand
Registered address used from 25 Feb 2007 to 03 Apr 2012
Address #4: 31 Pembroke Street, Hamilton New Zealand
Physical address used from 21 Feb 2007 to 03 Apr 2012
Address #5: F42 70 Beach Road, Tahunanui, Nelson
Physical address used from 05 Apr 2004 to 21 Feb 2007
Address #6: F42 70 Beach Road, Tahunanui, Nelson
Registered address used from 05 Apr 2004 to 25 Feb 2007
Address #7: 14 Tahunanui Drive, Nelson
Registered address used from 11 Apr 2000 to 05 Apr 2004
Address #8: 14 Tahunanui Drive, Nelson
Physical address used from 26 Nov 1996 to 05 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bulloch, Wendy Lorraine |
Rd 1 Huntly 3771 New Zealand |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bulloch Family Trust | 29 Mar 2004 - 27 Jun 2010 | |
| Other | Bulloch Family Trust | 29 Mar 2004 - 27 Jun 2010 |
Wendy Lorraine Bulloch - Director
Appointment date: 06 Mar 2003
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 19 Apr 2016
Dennis Bulloch - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 05 Mar 2003
Address: Nelson,
Address used since 20 Nov 1996
Kevin Lines - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 01 Jul 1998
Address: Nelson,
Address used since 20 Nov 1996
Dean Bevis - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 30 Oct 1997
Address: Nelson,
Address used since 20 Nov 1996
77b Consulting Limited
234b Ginn Road