The Coffee Store Limited was started on 23 Sep 2013 and issued a business number of 9429030048461. The registered LTD company has been supervised by 3 directors: Cameron John Owen - an active director whose contract started on 01 Dec 2017,
Lauren Owen - an inactive director whose contract started on 23 Sep 2013 and was terminated on 24 Mar 2024,
Cameron Owen - an inactive director whose contract started on 06 May 2015 and was terminated on 02 Sep 2016.
As stated in our information (last updated on 04 Apr 2024), this company uses 1 address: Flat 4, 22 Ashfield Road, Wairau Valley, Auckland, 0627 (category: registered, service).
Until 30 Oct 2014, The Coffee Store Limited had been using 29 Annalong Road, Dannemora, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 510 shares are held by 2 entities, namely:
Owen, Lauren (an individual) located at Birkdale, Auckland postcode 0626,
Owen, Lauren (a director) located at Birkdale, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Owen, Cameron John - located at Birkdale, Auckland. The Coffee Store Limited was classified as "Mobile coffee van" (business classification H451270).
Principal place of activity
Flat 4, 22 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: 29 Annalong Road, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 23 Sep 2013 to 30 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Owen, Lauren |
Birkdale Auckland 0626 New Zealand |
23 Sep 2013 - |
Director | Owen, Lauren |
Birkdale Auckland 0626 New Zealand |
23 Sep 2013 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Owen, Cameron John |
Birkdale Auckland 0626 New Zealand |
21 Aug 2019 - |
Cameron John Owen - Director
Appointment date: 01 Dec 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Dec 2017
Lauren Owen - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 24 Mar 2024
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 21 Oct 2014
Cameron Owen - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 02 Sep 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 06 May 2015
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