Black Coffee Limited

Black Coffee Limited was registered on 04 Apr 2013 and issued an NZBN of 9429030317802. The registered LTD company has been managed by 3 directors: Ray George Simpson - an active director whose contract started on 20 Aug 2015,
Raymond George Simpson - an active director whose contract started on 20 Aug 2015,
Matthew James Underwood - an inactive director whose contract started on 04 Apr 2013 and was terminated on 20 Aug 2015.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Up to 14 Jul 2021, Black Coffee Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tilney, Wendy Jann (an individual) located at Brooklyn, Wellington postcode 6021.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Simpson, Raymond George - located at Brooklyn, Wellington,
Tilney, Wendy Jann - located at Brooklyn, Wellington.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simpson, Raymond George, located at Brooklyn, Wellington (a director). Black Coffee Limited is categorised as "Investment - commercial property" (business classification L671230).

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2017 to 14 Jul 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 11 Jul 2016 to 12 Sep 2017

Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 22 Sep 2014 to 11 Jul 2016

Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6144 New Zealand

Registered & physical address used from 04 Apr 2013 to 22 Sep 2014

Previous Shareholders

Ray George Simpson - Director

Appointment date: 20 Aug 2015

Raymond George Simpson - Director

Appointment date: 20 Aug 2015

Matthew James Underwood - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 20 Aug 2015