Ozone Coffee Holdings Limited, a registered company, was registered on 30 Mar 2009. 9429032322378 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company was classified. This company has been managed by 11 directors: Craig Bruce Macfarlane - an active director whose contract started on 30 Mar 2009,
Kamini Kirthi Reddy - an active director whose contract started on 30 Oct 2020,
Rohitesh Permal Reddy - an active director whose contract started on 30 Oct 2020,
Jiri Kulik - an active director whose contract started on 01 Oct 2021,
Aditya S. - an active director whose contract started on 11 Apr 2022.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 47 King Street, New Plymouth, 4310 (type: registered, service).
A single entity owns all company shares (exactly 350000 shares) - Ocr International Limited - located at 4310, New Plymouth, New Plymouth.
Other active addresses
Address #4: 47 King Street, New Plymouth, 4310 New Zealand
Registered & service address used from 29 May 2023
Principal place of activity
47 King Street, New Plymouth, New Plymouth, 4310 New Zealand
Basic Financial info
Total number of Shares: 350000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Ocr International Limited Shareholder NZBN: 9429031026369 |
New Plymouth New Plymouth 4310 New Zealand |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B. F. E. Limited Shareholder NZBN: 9429038784194 Company Number: 607898 |
30 Mar 2009 - 27 Apr 2012 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
29 Aug 2011 - 17 Jul 2017 | |
| Entity | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 |
25 Jan 2010 - 17 Jul 2017 | |
| Entity | Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 |
25 Jan 2010 - 17 Jul 2017 | |
| Entity | B. F. E. Limited Shareholder NZBN: 9429038784194 Company Number: 607898 |
30 Mar 2009 - 27 Apr 2012 | |
| Individual | Newbold, Paul David |
Strandon New Plymouth 4312 New Zealand |
27 Apr 2012 - 17 Jul 2017 |
| Individual | Gichard, Karla Colleen |
Hurdon New Plymouth 4310 New Zealand |
29 Aug 2011 - 17 Jul 2017 |
| Entity | Ozone Coffee Limited Shareholder NZBN: 9429037044176 Company Number: 1108795 |
30 Mar 2009 - 27 Jun 2010 | |
| Entity | Ozone Coffee Limited Shareholder NZBN: 9429037044176 Company Number: 1108795 |
30 Mar 2009 - 27 Jun 2010 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
29 Aug 2011 - 17 Jul 2017 |
Craig Bruce Macfarlane - Director
Appointment date: 30 Mar 2009
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 May 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 May 2016
Kamini Kirthi Reddy - Director
Appointment date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
Rohitesh Permal Reddy - Director
Appointment date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
Jiri Kulik - Director
Appointment date: 01 Oct 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2022
Aditya S. - Director
Appointment date: 11 Apr 2022
Karla Colleen Gichard - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 16 Jun 2022
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 14 Sep 2018
Elizabeth G. - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 27 Sep 2021
Stephen L. - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 03 Feb 2021
Mark John Lewis - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2018
Michael E. - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 30 Oct 2020
Russell Arthur Boddington - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 05 Apr 2019
Address: New Plymouth, 4310 New Zealand
Address used since 01 May 2015
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