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Weta Coffee Limited

Type: NZ Limited Company (Ltd)
9429030175730
NZBN
4497538
Company Number
Registered
Company Status
111758336
GST Number
No Abn Number
Australian Business Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
Flat 1, 51 Empire Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jun 2013
Po Box 29214
Epsom
Auckland 1344
New Zealand
Postal address used since 09 May 2019
Flat 1, 51 Empire Road
Epsom
Auckland 1023
New Zealand
Office address used since 09 May 2019

Weta Coffee Limited was launched on 19 Jun 2013 and issued a number of 9429030175730. The registered LTD company has been managed by 2 directors: Sandra Maree Allan - an active director whose contract began on 19 Jun 2013,
Miles Jermyn James Masters - an active director whose contract began on 19 Jun 2013.
According to BizDb's database (last updated on 25 Mar 2024), this company uses 1 address: Po Box 29214, Epsom, Auckland, 1344 (category: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allan, Sandra Maree (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Masters, Miles Jermyn James - located at Silverdale, Silverdale. Weta Coffee Limited has been classified as "Coffee mfg" (business classification C119910).

Addresses

Other active addresses

Address #4: 1a Rawhiti Road, Onehunga, Auckland, 1061 New Zealand

Delivery address used from 09 May 2019

Principal place of activity

Flat 1, 51 Empire Road, Epsom, Auckland, 1023 New Zealand

Contact info
64 21 428876
09 May 2019 Phone
miles@wetacoffee.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
www.wetacoffee.co.nz
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Allan, Sandra Maree Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Masters, Miles Jermyn James Silverdale
Silverdale
0932
New Zealand
Directors

Sandra Maree Allan - Director

Appointment date: 19 Jun 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jun 2013


Miles Jermyn James Masters - Director

Appointment date: 19 Jun 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jun 2023

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 08 Sep 2015

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