Coffee One Limited was started on 22 Mar 2006 and issued a business number of 9429034222522. This registered LTD company has been supervised by 2 directors: Barry Roger Hodgson - an active director whose contract began on 22 Mar 2006,
Frances Hodgson - an active director whose contract began on 23 Mar 2006.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: an address for records at Suite 20, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: other, other).
Until 04 May 2012, Coffee One Limited had been using Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hodgson, Barry Roger (an individual) located at Taihape, Taihape postcode 4720.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hodgson, Frances - located at Taihape, Taihape.
Previous addresses
Address #1: Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 03 Mar 2008 to 04 May 2012
Address #2: 107 Heu Heu Street, Taupo
Physical & registered address used from 22 Mar 2006 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hodgson, Barry Roger |
Taihape Taihape 4720 New Zealand |
22 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hodgson, Frances |
Taihape Taihape 4720 New Zealand |
15 Jun 2006 - |
Barry Roger Hodgson - Director
Appointment date: 22 Mar 2006
Address: Taihape, Taihape, 4720 New Zealand
Address used since 08 Feb 2019
Address: Waiouru, Waiouru, 4825 New Zealand
Address used since 29 Mar 2010
Frances Hodgson - Director
Appointment date: 23 Mar 2006
Address: Taihape, Taihape, 4720 New Zealand
Address used since 08 Feb 2019
Address: Waiouru, Waiouru, 4825 New Zealand
Address used since 29 Mar 2010
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