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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Holmes, Brian Christopher |
Rd 8 Palmerston North 4478 New Zealand |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Quantock, Sally Jane |
Rd8 Palmerston North 4478 New Zealand |
29 Jun 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Reynolds, Lynley Ann |
Alicetown Lower Hutt 5010 New Zealand |
29 Jun 2012 - |
Individual | Quantock, Sally Jane |
Rd8 Palmerston North 4478 New Zealand |
29 Jun 2012 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Reynolds, Lynley Ann |
Alicetown Lower Hutt 5010 New Zealand |
29 Jun 2012 - |
Director | Holmes, Brian Christopher |
Rd 8 Palmerston North 4478 New Zealand |
29 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roche, Barry William John |
Pahiatua Track, Rd1 Palmerston North 4471 New Zealand |
12 Oct 2010 - 29 Jun 2012 |
Director | Barry William John Roche |
Pahiatua Track, Rd1 Palmerston North 4471 New Zealand |
12 Oct 2010 - 29 Jun 2012 |
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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