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Ebony Coffee Nz Limited

Type: NZ Limited Company (Ltd)
9429031346115
NZBN
3169107
Company Number
Registered
Company Status
105652542
GST Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
208 Featherston St
Palmerston North 4410
New Zealand
Registered address used since 09 Jul 2012
208 Featherston St
Palmerston North 4410
New Zealand
Physical & service address used since 18 Jul 2012

Ebony Coffee Nz Limited was launched on 12 Oct 2010 and issued a number of 9429031346115. The registered LTD company has been supervised by 3 directors: Brian Christopher Holmes - an active director whose contract started on 28 Jun 2012,
Sally Jane Quantock - an active director whose contract started on 29 Jun 2012,
Barry William John Roche - an inactive director whose contract started on 12 Oct 2010 and was terminated on 29 Jun 2012.
According to BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: 208 Featherston St, Palmerston North, 4410 (types include: physical, service).
Until 18 Jul 2012, Ebony Coffee Nz Limited had been using 208 Featherston, Palmerston North as their physical address.
BizDb identified former names for this company: from 12 Oct 2010 to 29 Jun 2012 they were named Frow 21 Limited.
A total of 120 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Holmes, Brian Christopher (a director) located at Rd 8, Palmerston North postcode 4478.
The 2nd group consists of 1 shareholder, holds 8.33% shares (exactly 10 shares) and includes
Quantock, Sally Jane - located at Rd8, Palmerston North.
The next share allocation (50 shares, 41.67%) belongs to 2 entities, namely:
Reynolds, Lynley Ann, located at Alicetown, Lower Hutt (an individual),
Quantock, Sally Jane, located at Rd8, Palmerston North (an individual). Ebony Coffee Nz Limited has been classified as "Coffee mfg" (business classification C119910).

Addresses

Previous addresses

Address #1: 208 Featherston, Palmerston North, 4410 New Zealand

Physical address used from 09 Jul 2012 to 18 Jul 2012

Address #2: 65 Rangitikei Street, Palmerston North, 4410 New Zealand

Registered address used from 01 Aug 2011 to 09 Jul 2012

Address #3: 61-75 Rangitikei Street, Palmerston North, 4410 New Zealand

Physical address used from 12 Oct 2010 to 09 Jul 2012

Address #4: 61-75 Rangitikei Street, Palmerston North, 4410 New Zealand

Registered address used from 12 Oct 2010 to 01 Aug 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Holmes, Brian Christopher Rd 8
Palmerston North
4478
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Quantock, Sally Jane Rd8
Palmerston North
4478
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Reynolds, Lynley Ann Alicetown
Lower Hutt
5010
New Zealand
Individual Quantock, Sally Jane Rd8
Palmerston North
4478
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Reynolds, Lynley Ann Alicetown
Lower Hutt
5010
New Zealand
Director Holmes, Brian Christopher Rd 8
Palmerston North
4478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Barry William John Pahiatua Track, Rd1
Palmerston North
4471
New Zealand
Director Barry William John Roche Pahiatua Track, Rd1
Palmerston North
4471
New Zealand
Directors

Brian Christopher Holmes - Director

Appointment date: 28 Jun 2012

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 28 Jun 2012


Sally Jane Quantock - Director

Appointment date: 29 Jun 2012

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 02 Jul 2012


Barry William John Roche - Director (Inactive)

Appointment date: 12 Oct 2010

Termination date: 29 Jun 2012

Address: Pahiatua Track, Rd1, Palmerston North, 4471 New Zealand

Address used since 12 Oct 2010

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