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Waiheke Island Coffee Roasting Co. Limited

Type: NZ Limited Company (Ltd)
9429000033244
NZBN
971635
Company Number
Registered
Company Status
Current address
52 Coromandel Road
Sandy Bay
Waiheke Island New Zealand
Physical & service address used since 09 Aug 1999

Waiheke Island Coffee Roasting Co. Limited, a registered company, was launched on 09 Aug 1999. 9429000033244 is the NZBN it was issued. The company has been managed by 2 directors: Jane Lisa Burn - an active director whose contract started on 09 Aug 1999,
Stephen John Burn - an active director whose contract started on 09 Aug 1999.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 52 Coromandel Road, Sandy Bay, Waiheke Island (category: physical, service).
Waiheke Island Coffee Roasting Co. Limited had been using 52 Coromandel Road, Sandy Bay, Waiheke Island as their registered address up until 09 Aug 1999.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 52 Coromandel Road, Sandy Bay, Waiheke Island New Zealand

Registered address used from 09 Aug 1999 to 09 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burn, Stephen John Sandy Bay
Waiheke Island
Shares Allocation #2 Number of Shares: 50
Individual Burn, Jane Lisa Sandy Bay
Waiheke Island
Directors

Jane Lisa Burn - Director

Appointment date: 09 Aug 1999

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 28 May 2010


Stephen John Burn - Director

Appointment date: 09 Aug 1999

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 28 May 2010

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