Coffee Connection 2006 Limited, a registered company, was started on 13 Dec 2006. 9429033746180 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. This company has been supervised by 4 directors: Frances Ann Hollis - an active director whose contract began on 13 Dec 2006,
John Mark Ashby - an active director whose contract began on 13 Dec 2006,
Kevin James Connell - an active director whose contract began on 13 Dec 2006,
John William Burton - an active director whose contract began on 13 Dec 2006.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 8889, Symonds Street, Auckland, 1150 (types include: postal, delivery).
Coffee Connection 2006 Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address until 30 Nov 2018.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 200 shares (20 per cent). Finally we have the next share allotment (200 shares 20 per cent) made up of 3 entities.
Principal place of activity
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous address
Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 13 Dec 2006 to 30 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Wyatt, Lance Ferguson |
Pakuranga Auckland New Zealand |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Carol, Jennifer Mary |
Rd 5 Kawakawa Bay 2585 New Zealand |
08 Dec 2021 - |
Individual | Hollis, Geoffrey Peter |
Half Moon Bay Auckland 2012 New Zealand |
24 Sep 2017 - |
Individual | Hollis, Matthew William |
St. Heliers Auckland 1071 New Zealand |
24 Sep 2017 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Crawford, John Lewis |
Rd 1 Kaukapakapa 0871 New Zealand |
24 Sep 2017 - |
Individual | Ashby, Judith |
Mt Eden Auckland New Zealand |
13 Dec 2006 - |
Individual | Ashby, John Mark |
Mt Eden Auckland |
13 Dec 2006 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Burton, John William |
Remuera Auckland |
13 Dec 2006 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Burton, David Michael |
Mission Bay Auckland New Zealand |
13 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
20 Dec 2006 - 24 Sep 2017 |
Individual | Christensen, Mary Ellen |
Howick Manukau 2014 New Zealand |
13 Dec 2006 - 24 Sep 2017 |
Individual | Hollis, Gary Frederick |
Howick Manukau 2014 New Zealand |
13 Dec 2006 - 24 Sep 2017 |
Individual | Russell, Bruce Alan |
Mt Eden New Zealand |
13 Dec 2006 - 24 Sep 2017 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
20 Dec 2006 - 24 Sep 2017 |
Frances Ann Hollis - Director
Appointment date: 13 Dec 2006
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Sep 2015
John Mark Ashby - Director
Appointment date: 13 Dec 2006
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 09 Sep 2015
Kevin James Connell - Director
Appointment date: 13 Dec 2006
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
John William Burton - Director
Appointment date: 13 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2006
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
C Amitie Limited
Level 10, 34 Shortland Street
Coffee Bar Albany Limited
Level 4, 52 Symonds Street
Silver Foods Limited
Level 10, 34 Shortland Street
Sweet Cube Limited
Unit 2, Level 8, 300 Queen Street
The World Limited
Level 29, 188 Quay Street
Yonder Limited
Level 29, 188 Quay Street