Coffeefix Limited, a registered company, was registered on 12 Mar 2012. 9429030759770 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Toby Giles Reynolds - an active director whose contract began on 10 Sep 2020,
Timothy Hugh Gray - an active director whose contract began on 10 Sep 2020,
Karl Donald Thom - an active director whose contract began on 10 Sep 2020,
Neil Alan Roberts - an inactive director whose contract began on 12 Mar 2012 and was terminated on 29 Sep 2020,
Stephen Paul Donaldson - an inactive director whose contract began on 12 Mar 2012 and was terminated on 01 Apr 2020.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Coffeefix Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 21 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Tansley Electrical Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Aug 2013 to 21 Aug 2019
Address: Whk, 44 York Place, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Mar 2012 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tansley Electrical Limited Shareholder NZBN: 9429040292137 |
Dunedin Central Dunedin 9016 New Zealand |
12 Mar 2012 - |
Ultimate Holding Company
Toby Giles Reynolds - Director
Appointment date: 10 Sep 2020
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 10 Sep 2020
Timothy Hugh Gray - Director
Appointment date: 10 Sep 2020
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 10 Sep 2020
Karl Donald Thom - Director
Appointment date: 10 Sep 2020
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 10 Sep 2020
Neil Alan Roberts - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 29 Sep 2020
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 12 Mar 2012
Stephen Paul Donaldson - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 01 Apr 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 12 Mar 2012
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