Specialty Coffee Brands Limited was started on 21 Dec 2010 and issued a New Zealand Business Number of 9429031266604. The registered LTD company has been run by 2 directors: John Holloway - an active director whose contract began on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract began on 21 Dec 2010 and was terminated on 04 Dec 2020.
According to our data (last updated on 22 Apr 2024), this company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Up until 15 Nov 2019, Specialty Coffee Brands Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
BizDb found former names for this company: from 20 Dec 2010 to 05 Apr 2022 they were called Mojo Brands Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Mojo Coffee Cartel Limited - located at 20 Customhouse Quay, Wellington. Specialty Coffee Brands Limited was categorised as "Coffee shops" (business classification H451120).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 20 Nov 2018 to 15 Nov 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 20 Nov 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 21 Dec 2010 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
10 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
10 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gianoutsos, Steven |
Southgate Wellington 6023 New Zealand |
21 Dec 2010 - 30 Jan 2015 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
21 Dec 2010 - 30 Jan 2015 | |
| Director | Steven Gianoutsos |
Southgate Wellington 6023 New Zealand |
21 Dec 2010 - 30 Jan 2015 |
| Individual | Gianoutsis, Julie |
Southgate Wellington 6023 New Zealand |
21 Dec 2010 - 30 Jan 2015 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
21 Dec 2010 - 30 Jan 2015 |
Ultimate Holding Company
John Holloway - Director
Appointment date: 03 Dec 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Jan 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Dec 2020
Steven Gianoutsos - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 04 Dec 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 21 Dec 2010
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