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You're Welcome Coffee Limited

Type: NZ Limited Company (Ltd)
9429041413197
NZBN
5460389
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Apartment 103 Maison Apartments, 16 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Sep 2018

You're Welcome Coffee Limited, a registered company, was started on 16 Sep 2014. 9429041413197 is the number it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. This company has been run by 2 directors: Sam Ryan Kelly - an active director whose contract began on 16 Sep 2014,
Rosemary Isabel Gibb - an inactive director whose contract began on 16 Sep 2014 and was terminated on 25 Nov 2014.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 103 Maison Apartments, 16 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical).
You're Welcome Coffee Limited had been using 24 Pah Road, Epsom, Auckland as their registered address up to 14 Sep 2018.
Past names used by this company, as we identified at BizDb, included: from 15 Sep 2014 to 19 Aug 2015 they were named You're Welcome Limited.
A single entity owns all company shares (exactly 2 shares) - Kelly, Sam Ryan - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: 24 Pah Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 05 Oct 2016 to 14 Sep 2018

Address: 103/16 Huron Street Takapuna, Auckland, Auckland, 0622 New Zealand

Physical & registered address used from 03 Dec 2014 to 05 Oct 2016

Address: 28 Home Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Sep 2014 to 03 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 18 Sep 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Kelly, Sam Ryan Takapuna
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rosemary Isabel Gibb Grey Lynn
Auckland
1021
New Zealand
Individual Gibb, Rosemary Isabel Grey Lynn
Auckland
1021
New Zealand
Directors

Sam Ryan Kelly - Director

Appointment date: 16 Sep 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Sep 2016


Rosemary Isabel Gibb - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 25 Nov 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Sep 2014

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