Miscela Coffee Roasters Limited, a registered company, was launched on 12 Dec 2006. 9429033740294 is the NZBN it was issued. "Coffee mfg" (business classification C119910) is how the company was categorised. The company has been supervised by 2 directors: John Edward Dye - an active director whose contract began on 12 Dec 2006,
Jin-Man Juliana Chung Lam - an inactive director whose contract began on 16 Feb 2007 and was terminated on 28 Aug 2018.
Last updated on 12 Jul 2022, BizDb's database contains detailed information about 1 address: 31A Warren Avenue, Three Kings, Auckland, 1042 (type: registered, physical).
Miscela Coffee Roasters Limited had been using 31A Warren Avenue, Three Kings, Auckland as their registered address until 13 Apr 2022.
Other names used by this company, as we established at BizDb, included: from 13 Feb 2007 to 15 Nov 2011 they were called Miscela Coffee Company Limited, from 12 Dec 2006 to 13 Feb 2007 they were called Jedz Coffee Roasters Limited.
One entity controls all company shares (exactly 96100 shares) - John Dye - located at 1042, Three Kings, Auckland.
Principal place of activity
375 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 31a Warren Avenue, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 12 Apr 2022 to 13 Apr 2022
Address: 6 Maurice Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 26 Jun 2018 to 12 Apr 2022
Address: 375 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Feb 2007 to 26 Jun 2018
Address: 383 Manukau Road, Epsom, Auckland
Registered & physical address used from 12 Dec 2006 to 20 Feb 2007
Basic Financial info
Total number of Shares: 96100
Annual return filing month: March
Annual return last filed: 03 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 96100 | |||
Individual | John Edward Dye |
Three Kings Auckland 1042 New Zealand |
12 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Company Number: 805373 |
Northcross Auckland 0632 New Zealand |
01 Sep 2018 - 14 May 2021 |
Individual | Jin-man Juliana Chung Lam |
Remuera Auckland New Zealand |
16 Feb 2007 - 01 Sep 2018 |
John Edward Dye - Director
Appointment date: 12 Dec 2006
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 02 Apr 2022
Address: Taupo, 3330 New Zealand
Address used since 01 Dec 2021
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 12 Dec 2006
Jin-man Juliana Chung Lam - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 28 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2007
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