Freefromcoffee Limited was launched on 07 Mar 2011 and issued an NZBN of 9429031201933. This registered LTD company has been managed by 3 directors: Aaron Bingham - an active director whose contract began on 07 Mar 2011,
Raelene Te Ata Rankin - an active director whose contract began on 25 Sep 2017,
Beverley Anne Naylor - an inactive director whose contract began on 07 Mar 2011 and was terminated on 28 Sep 2017.
According to BizDb's information (updated on 18 Feb 2024), this company uses 4 addresses: 2A Sammaree Place, Kerikeri, Kerikeri, 0230 (registered address),
2A Sammaree Place, Kerikeri, Kerikeri, 0230 (physical address),
2A Sammaree Place, Kerikeri, Kerikeri, 0230 (service address),
29B Mill Lane, Kerikeri, 0230 (office address) among others.
Up until 09 Nov 2021, Freefromcoffee Limited had been using 29B Mill Lane, Kerikeri as their registered address.
BizDb found more names for this company: from 27 Feb 2011 to 07 Jul 2022 they were named Max Coffee Roasters Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Aircraft Pacific Limited (an entity) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rankin, Raelene Te Ata - located at Rd 2, Waipapa. Freefromcoffee Limited was classified as "Coffee mfg" (ANZSIC C119910).
Other active addresses
Address #4: 2a Sammaree Place, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical & service address used from 09 Nov 2021
Principal place of activity
29b Mill Lane, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 29b Mill Lane, Kerikeri, 0230 New Zealand
Registered & physical address used from 24 Oct 2012 to 09 Nov 2021
Address #2: 424 Rimmer Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 07 Mar 2011 to 24 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aircraft Pacific Limited Shareholder NZBN: 9429036724604 |
Kerikeri Kerikeri 0230 New Zealand |
07 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rankin, Raelene Te Ata |
Rd 2 Waipapa 0295 New Zealand |
03 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 |
Rd 2 Helensville 0875 New Zealand |
07 Mar 2011 - 03 Oct 2017 |
| Entity | Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 |
07 Mar 2011 - 03 Oct 2017 |
Aaron Bingham - Director
Appointment date: 07 Mar 2011
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 04 Jul 2022
Address: Te Tii, Kerikeri, 0294 New Zealand
Address used since 04 Sep 2013
Address: Te Tii, Kerikeri, 0294 New Zealand
Address used since 03 Sep 2019
Raelene Te Ata Rankin - Director
Appointment date: 25 Sep 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 07 Jul 2022
Address: Kerikeri, 0294 New Zealand
Address used since 25 Sep 2017
Beverley Anne Naylor - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 28 Sep 2017
Address: Rd 2, Helensville, 0875 New Zealand
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