Sierra Coffee Company (2008) Limited, a registered company, was registered on 30 Mar 2009. 9429032365290 is the business number it was issued. The company has been supervised by 2 directors: Geoffrey Howard Macrae - an active director whose contract started on 30 Mar 2009,
Keith Andrew Routledge - an active director whose contract started on 30 Mar 2009.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 60 Grafton Road, Auckland (types include: registered, physical).
Sierra Coffee Company (2008) Limited had been using 42 Tarndale Grove, Albany, North Shore City, Auckland as their registered address until 31 May 2010.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).
Previous address
Address: 42 Tarndale Grove, Albany, North Shore City, Auckland
Registered & physical address used from 30 Mar 2009 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland |
30 Mar 2009 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
10 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Routledge, Joan Margaret |
Takapuna Auckland 0620 New Zealand |
30 Mar 2009 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
30 Mar 2009 - |
| Individual | Routledge, Keith Andrew |
Takapuna Auckland 0740 New Zealand |
30 Mar 2009 - |
Geoffrey Howard Macrae - Director
Appointment date: 30 Mar 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2017
Keith Andrew Routledge - Director
Appointment date: 30 Mar 2009
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Feb 2017
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