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Miscela Coffee Roasters Limited

Type: NZ Limited Company (Ltd)
9429033740294
NZBN
1887273
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
31a Warren Avenue
Three Kings
Auckland 1042
New Zealand
Registered & physical address used since 13 Apr 2022

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.

Addresses

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

Contact info
64 9 5250250
Phone
miscela@xtra.co.nz
Email
No website
Website
www.miscelacoffee.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 96100
Individual John Edward Dye Three Kings
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Company Number: 805373
Northcross
Auckland
0632
New Zealand
Individual Jin-man Juliana Chung Lam Remuera
Auckland

New Zealand
Directors

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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