Coffee Culture Holdings Limited, a registered company, was launched on 09 Apr 2008. 9429032841039 is the NZ business number it was issued. This company has been supervised by 4 directors: Christopher Malcolm Houston - an active director whose contract started on 09 Apr 2008,
Michael Jeffrey King - an active director whose contract started on 09 Apr 2008,
Sacha Maree Coburn - an active director whose contract started on 09 Apr 2008,
Murray William Walsh - an active director whose contract started on 09 Apr 2008.
Last updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 2, 299 Durham Street North, Christchurch, 8013 (physical address),
Level 2, 299 Durham Street North, Christchurch, 8013 (service address),
2 Elgin Street, Sydenham, Christchurch (registered address).
Coffee Culture Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address until 14 Apr 2021.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group includes 54000 shares (54 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 26000 shares (26 per cent). Lastly there is the 3rd share allotment (20000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 23 May 2018 to 14 Apr 2021
Address #2: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical address used from 06 Jun 2017 to 23 May 2018
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical address used from 25 Jul 2016 to 06 Jun 2017
Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Physical address used from 11 Apr 2012 to 25 Jul 2016
Address #5: 334 Madras Street, Christchurch New Zealand
Physical address used from 09 Apr 2008 to 11 Apr 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54000 | |||
| Director | Coburn, Sacha Maree |
Rd 3 Hamilton 3283 New Zealand |
14 Jul 2017 - |
| Individual | Houston, Christopher Malcolm |
Rd 3 Hamilton 3283 New Zealand |
09 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 26000 | |||
| Entity (NZ Limited Company) | Hennessey Foods Limited Shareholder NZBN: 9429036206827 |
Christchurch Central Christchurch 8011 New Zealand |
09 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Fahrenheit Investments Limited Shareholder NZBN: 9429031603966 |
Christchurch Central Christchurch 8011 New Zealand |
10 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elley, Timothy John |
Redwood Christchurch New Zealand |
09 Apr 2008 - 14 Jul 2017 |
| Entity | Fahrenheit Espresso Limited Shareholder NZBN: 9429033995366 Company Number: 1840903 |
30 May 2008 - 27 Jun 2010 | |
| Entity | Fahrenheit Espresso Limited Shareholder NZBN: 9429033995366 Company Number: 1840903 |
30 May 2008 - 27 Jun 2010 |
Christopher Malcolm Houston - Director
Appointment date: 09 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jul 2016
Michael Jeffrey King - Director
Appointment date: 09 Apr 2008
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Sep 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 16 Sep 2009
Sacha Maree Coburn - Director
Appointment date: 09 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jul 2016
Murray William Walsh - Director
Appointment date: 09 Apr 2008
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Feb 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Sep 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 25 Oct 2011
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