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The Coffee Store Limited

Type: NZ Limited Company (Ltd)
9429030048461
NZBN
4666780
Company Number
Registered
Company Status
112401253
GST Number
No Abn Number
Australian Business Number
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
168a Verbena Road
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 30 Oct 2014
Flat 4, 22 Ashfield Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery & postal address used since 15 Oct 2022
Flat 4, 22 Ashfield Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 07 Nov 2023

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).

Addresses

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

Contact info
64 21 458007
18 Oct 2018 Phone
cameron@thecoffeestore.co.nz
23 Oct 2019 nzbn-reserved-invoice-email-address-purpose
cameron@thecoffeestore.co.nz
18 Oct 2018 Email
www.coffeecarthire.co.nz
30 Oct 2023 Website
www.thecoffeestore.co.nz
30 Oct 2023 Website
www.thecoffeestore.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 510
Individual Owen, Lauren Birkdale
Auckland
0626
New Zealand
Director Owen, Lauren Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Owen, Cameron John Birkdale
Auckland
0626
New Zealand
Directors

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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