Caffeine Injection Limited, a registered company, was launched on 08 Jan 2016. 9429042136194 is the NZ business identifier it was issued. "Mobile coffee van" (business classification H451270) is how the company is classified. The company has been supervised by 2 directors: Grant Wayne Carson - an active director whose contract began on 08 Jan 2016,
Pallas Lee Carson - an active director whose contract began on 08 Jan 2016.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Po Box 132, Cromwell, Cromwell, 9342 (category: postal, office).
Caffeine Injection Limited had been using 5 Magnetic Place, Cromwell, Cromwell as their physical address until 01 Oct 2020.
Previous aliases used by this company, as we established at BizDb, included: from 08 Jan 2016 to 10 Jan 2018 they were named Gwc2Go Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
113 Bannockburn Road, Cromwell, 9384 New Zealand
Previous addresses
Address #1: 5 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 01 Dec 2017 to 01 Oct 2020
Address #2: 5 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 22 Nov 2017 to 01 Oct 2020
Address #3: 26 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 08 Jan 2016 to 22 Nov 2017
Address #4: 26 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 08 Jan 2016 to 01 Dec 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Carson, Grant Wayne |
Cromwell 9384 New Zealand |
08 Jan 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Carson, Pallas Lee |
Cromwell 9384 New Zealand |
08 Jan 2016 - |
Grant Wayne Carson - Director
Appointment date: 08 Jan 2016
Address: Cromwell, 9384 New Zealand
Address used since 23 Sep 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 31 Oct 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 08 Jan 2016
Pallas Lee Carson - Director
Appointment date: 08 Jan 2016
Address: Cromwell, 9384 New Zealand
Address used since 23 Sep 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 08 Jan 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 31 Oct 2017
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