Coffee Love Limited, a registered company, was started on 06 Jan 2011. 9429031264433 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was classified. This company has been supervised by 2 directors: Garth Hunter Blair - an active director whose contract started on 04 Apr 2011,
Kelly Stephenson - an inactive director whose contract started on 06 Jan 2011 and was terminated on 02 Apr 2012.
Last updated on 15 May 2024, BizDb's data contains detailed information about 1 address: 9 Stilwell Road, Mount Albert, Auckland, 1025 (category: registered, service).
Coffee Love Limited had been using 24 State Avenue, Onehunga, Auckland as their registered address until 04 Mar 2019.
Previous names for this company, as we identified at BizDb, included: from 01 Mar 2012 to 14 Jun 2012 they were called Love Specialty Coffee Limited, from 21 Dec 2010 to 01 Mar 2012 they were called Coffee Consultants Limited.
A total of 3 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (66.67%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (33.33%).
Principal place of activity
27 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 24 State Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 06 Jan 2011 to 04 Mar 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Kelly Stephenson |
Onehunga Auckland 1061 New Zealand |
06 Jan 2011 - |
Individual | Stephenson, Kelly |
Mount Albert Auckland 1025 New Zealand |
06 Jan 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blair, Garth Hunter |
Mount Albert Auckland 1025 New Zealand |
14 Apr 2011 - |
Garth Hunter Blair - Director
Appointment date: 04 Apr 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jan 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Apr 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2019
Kelly Stephenson - Director (Inactive)
Appointment date: 06 Jan 2011
Termination date: 02 Apr 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Jan 2011
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