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Deluxe Coffee Roasters Limited

Type: NZ Limited Company (Ltd)
9429031927901
NZBN
2321109
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
163 Tory Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Jun 2019

Deluxe Coffee Roasters Limited, a registered company, was started on 15 Oct 2009. 9429031927901 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 7 directors: Craig Phillip Baldie - an active director whose contract began on 26 Feb 2021,
Linda Rose Waddington-Miller - an active director whose contract began on 20 Sep 2021,
Christopher Francis Flynn - an inactive director whose contract began on 07 Jan 2019 and was terminated on 20 Sep 2021,
Rory John Glass - an inactive director whose contract began on 07 Jan 2019 and was terminated on 26 Feb 2021,
Scott Michael Wright - an inactive director whose contract began on 07 Jan 2019 and was terminated on 06 Dec 2019.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 163 Tory Street, Te Aro, Wellington, 6011 (category: physical, registered).
Deluxe Coffee Roasters Limited had been using 502 Main Street, Palmerston North, Palmerston North as their registered address until 05 Jun 2019.
A single entity controls all company shares (exactly 100 shares) - Coffee U Feel Limited - located at 6011, Te Aro, Wellington.

Addresses

Principal place of activity

163 Tory Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Oct 2018 to 05 Jun 2019

Address: 484 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Sep 2015 to 30 Oct 2018

Address: 163 Tory Street, Te Aro, Wellington 6011 New Zealand

Registered & physical address used from 15 Oct 2009 to 14 Sep 2015

Contact info
64 04 3847041
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coffee U Feel Limited
Shareholder NZBN: 9429041933947
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Tim Te Aro
Wellington 6011
Individual Marsland, Geoffrey Te Aro
Wellington 6011
Directors

Craig Phillip Baldie - Director

Appointment date: 26 Feb 2021

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 26 Feb 2021


Linda Rose Waddington-miller - Director

Appointment date: 20 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Sep 2021


Christopher Francis Flynn - Director (Inactive)

Appointment date: 07 Jan 2019

Termination date: 20 Sep 2021

Address: Whitford, Auckland, 2571 New Zealand

Address used since 07 Jan 2019


Rory John Glass - Director (Inactive)

Appointment date: 07 Jan 2019

Termination date: 26 Feb 2021

Address: Whitford, Auckland, 2571 New Zealand

Address used since 07 Jan 2019


Scott Michael Wright - Director (Inactive)

Appointment date: 07 Jan 2019

Termination date: 06 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jan 2019


Geoffrey Marsland - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 07 Jan 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Apr 2010


Tim Rose - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 31 Aug 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Apr 2010

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