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Coffee Love Limited

Type: NZ Limited Company (Ltd)
9429031264433
NZBN
3232548
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
27 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 04 Mar 2019
9 Stilwell Road
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 21 Jun 2023

Coffee Love Limited, a registered company, was started on 06 Jan 2011. 9429031264433 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was classified. This company has been supervised by 2 directors: Garth Hunter Blair - an active director whose contract started on 04 Apr 2011,
Kelly Stephenson - an inactive director whose contract started on 06 Jan 2011 and was terminated on 02 Apr 2012.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Stilwell Road, Mount Albert, Auckland, 1025 (category: registered, service).
Coffee Love Limited had been using 24 State Avenue, Onehunga, Auckland as their registered address until 04 Mar 2019.
Previous names for this company, as we identified at BizDb, included: from 01 Mar 2012 to 14 Jun 2012 they were called Love Specialty Coffee Limited, from 21 Dec 2010 to 01 Mar 2012 they were called Coffee Consultants Limited.
A total of 3 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (66.67%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (33.33%).

Addresses

Principal place of activity

27 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 24 State Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 06 Jan 2011 to 04 Mar 2019

Contact info
64 21 2402447
Phone
info@coffeelove.co.nz
Email
www.coffeelove.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Kelly Stephenson Onehunga
Auckland
1061
New Zealand
Individual Stephenson, Kelly Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blair, Garth Hunter Mount Albert
Auckland
1025
New Zealand
Directors

Garth Hunter Blair - Director

Appointment date: 04 Apr 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jan 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Apr 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Feb 2019


Kelly Stephenson - Director (Inactive)

Appointment date: 06 Jan 2011

Termination date: 02 Apr 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Jan 2011

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