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 3 directors: Geoffrey Howard Macrae - an active director whose contract started on 07 Jun 2013,
Duncan Alan Ferens - an active director whose contract started on 04 Jul 2024,
Keith Andrew Routledge - an inactive director whose contract started on 07 Jun 2013 and was terminated on 04 May 2024.
According to our information (updated on 06 Jun 2025), 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 (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Gaze Burt Trustees 16 Limited - located at Grafton, Auckland,
Thorne Bay Investments Limited - located at Level 2, 60 Grafton Road, Grafton, 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: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Ferens, Duncan Alan |
Beach Haven Auckland 0626 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
07 Jun 2013 - 09 May 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
07 Jun 2013 - 09 May 2024 |
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0740 New Zealand |
07 Jun 2013 - 09 May 2024 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
07 Jun 2013 - 09 May 2024 |
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
Duncan Alan Ferens - Director
Appointment date: 04 Jul 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jul 2024
Keith Andrew Routledge - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 04 May 2024
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 07 Jun 2013
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