Coffee Holdings Limited, a registered company, was incorporated on 18 Nov 2005. 9429034424537 is the NZ business number it was issued. This company has been run by 2 directors: Mathew Owen Bradley - an active director whose contract began on 18 Nov 2005,
Ian Philip Kennett - an inactive director whose contract began on 18 Nov 2005 and was terminated on 01 Jun 2009.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, physical).
Coffee Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their physical address up to 25 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 96 shares (96%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%). Finally we have the 3rd share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 12 Nov 2020 to 25 Jul 2022
Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Dec 2015 to 12 Nov 2020
Address: Unit 2a, 100 Fitzgerald Avenue, Christchurch, 8240 New Zealand
Registered & physical address used from 14 Apr 2008 to 22 Dec 2015
Address: C/-duncan Cotterill, Level 9, Clarendon Towers, Oxford Terrace, Christchurch
Physical & registered address used from 18 Nov 2005 to 14 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Bradley, Mathew Owen |
Rd 2 Christchurch 7672 New Zealand |
02 Dec 2005 - |
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2022) Limited Shareholder NZBN: 9429050108084 |
Christchurch Central Christchurch 8013 New Zealand |
21 Apr 2022 - |
Individual | Cadman, Nicole Jan |
Rd 2 Christchurch 7672 New Zealand |
02 Dec 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bradley, Mathew Owen |
Rd 2 Christchurch 7672 New Zealand |
02 Dec 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Cadman, Nicole Jan |
Rd 2 Christchurch 7672 New Zealand |
02 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fife, Richard John |
Christchurch New Zealand |
02 Dec 2005 - 21 Apr 2022 |
Individual | Kennett, Ian Philip |
Rolleston Christchurch |
18 Nov 2005 - 18 Nov 2008 |
Individual | Bradley, Mathew Owen |
Rd1 Christchurch |
18 Nov 2005 - 27 Jun 2010 |
Mathew Owen Bradley - Director
Appointment date: 18 Nov 2005
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 17 Dec 2014
Ian Philip Kennett - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 01 Jun 2009
Address: Rolleston, Christchurch,
Address used since 18 Nov 2008
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