General information
Concrete Cafe Limited
Type: NZ Limited Company (Ltd)9429041774823
New Zealand Business Number
5711208
Company Number
Registered
Company Status
116928299
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Concrete Cafe Limited (issued an NZ business number of 9429041774823) was launched on 27 May 2015. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Lvl 12, 20 Customhouse Quay, Wellington Central, Wellington had been their physical address, up to 10 Jun 2019. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100 per cent of shares), namely:
Cap Investments Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Concrete Cafe Limited. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 10 Jun 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Jane Page
Maitai, Nelson, 7010
Address used since 27 May 2015 |
Director | 27 May 2015 - current |
|
Sean Lloyd Richardson Mulholland
Mount Victoria, Wellington, 6011
Address used since 09 Jun 2017 |
Director | 27 May 2015 - 28 Nov 2024 |
|
Neil Murray Edwards
Petone, Lower Hutt, 5012
Address used since 01 May 2021
Woburn, Lower Hutt, 5010
Address used since 27 May 2015 |
Director | 27 May 2015 - 28 Nov 2024 |
|
Antony David Grenfell
Days Bay, Lower Hutt, 5013
Address used since 27 May 2015 |
Director | 27 May 2015 - 28 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 20 Customhouse Quay, Wellington Central, Wellington, 6145 | Physical & registered | 15 Jun 2018 - 10 Jun 2019 |
| 98 Customhouse Quay, Wellington Central, Wellington, 6145 | Registered & physical | 19 Jun 2017 - 15 Jun 2018 |
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 27 May 2015 - 19 Jun 2017 |
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cap Investments Limited Shareholder NZBN: 9429037667184 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
27 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Sean Lloyd Richardson Individual |
Mount Victoria Wellington 6011 |
27 May 2015 - 28 Nov 2024 |
|
Sunlight Properties Limited Shareholder NZBN: 9429035857426 Company Number: 1357883 Entity |
Petone Lower Hutt 5012 |
27 May 2015 - 28 Nov 2024 |
|
Martin, Richard Norman Individual |
Wellington Central Wellington 6011 |
27 May 2015 - 28 Nov 2024 |
|
Grenfell, Rebecca Anne Individual |
Days Bay Lower Hutt 5013 |
27 May 2015 - 28 Nov 2024 |
|
Grenfell, Antony David Individual |
Days Bay Lower Hutt 5013 |
29 May 2023 - 28 Nov 2024 |
|
Grenfell, Antony David Individual |
Days Bay Lower Hutt 5013 |
27 May 2015 - 28 Nov 2024 |
|
Levett, Mark Whitaker Individual |
Te Aro Wellington 6011 |
27 May 2015 - 29 May 2023 |
|
Levett, Mark Whitaker Individual |
Te Aro Wellington 6011 |
27 May 2015 - 29 May 2023 |
|
Mulholland, William Ross Individual |
Te Aro Wellington 6011 |
27 May 2015 - 17 May 2021 |
Location
Companies nearby
 |
Bucephalus Limited 98 Customhouse Quay |
|
Jags Properties Limited 98 Customhouse Quay |
|
Careynz Consulting Limited Deloitte House, 10 Brandon Street |
|
Hannah Playhouse Trust Deloitte House |
|
Walk On Fashion Trust Curtis Mclean, Chartered Accountants |
|
New Zealand Private Surgical Hospitals Association Incorporated Level 5 |
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