Coffee Systems (2013) Limited was incorporated on 07 Jun 2013 and issued a business number of 9429030190870. This registered LTD company has been run by 2 directors: Geoffrey Howard Macrae - an active director whose contract started on 07 Jun 2013,
Keith Andrew Routledge - an active director whose contract started on 07 Jun 2013.
According to our information (updated on 22 Mar 2024), this company uses 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Routledge, Keith Andrew - located at Takapuna, Auckland,
Gaze Burt Trustees Limited - located at Grafton, Auckland,
Routledge, Joan Margaret - located at Takapuna, Auckland. Coffee Systems (2013) Limited was classified as "Coffee shops" (ANZSIC H451120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
09 May 2018 - |
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland New Zealand |
07 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
07 Jun 2013 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
07 Jun 2013 - |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
07 Jun 2013 - |
Geoffrey Howard Macrae - Director
Appointment date: 07 Jun 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jun 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Keith Andrew Routledge - Director
Appointment date: 07 Jun 2013
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 07 Jun 2013
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
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