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%).
Previous address
Address: 52 Coromandel Road, Sandy Bay, Waiheke Island New Zealand
Registered address used from 09 Aug 1999 to 09 Aug 1999
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burn, Stephen John |
Sandy Bay Waiheke Island |
09 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burn, Jane Lisa |
Sandy Bay Waiheke Island |
09 Aug 1999 - |
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
Island Projects Limited
52 Coromandel Road
Tya Limited
49 Coromandel Road
Burn Brothers New Zealand Co. Limited
52 Coromandel Road
Fidato Advisory Limited
87b Coromandel Road
Nspr Limited
87b Coromandel Road
Island Marine & Machine Limited
85 Coromandel Road