Shortcuts

Coffee Connection 2006 Limited

Type: NZ Limited Company (Ltd)
9429033746180
NZBN
1886269
Company Number
Registered
Company Status
095608116
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Nov 2018
Po Box 8889
Symonds Street
Auckland 1150
New Zealand
Postal address used since 02 Sep 2020
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Delivery & office address used since 02 Sep 2020

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.

Addresses

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

Contact info
64 9 4785579
Phone
64 21 545808
07 Sep 2021 Phone
kappaltd@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
kappaltd@xtra.co.nz
06 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Wyatt, Lance Ferguson Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Carol, Jennifer Mary Rd 5
Kawakawa Bay
2585
New Zealand
Individual Hollis, Geoffrey Peter Half Moon Bay
Auckland
2012
New Zealand
Individual Hollis, Matthew William St. Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Crawford, John Lewis Rd 1
Kaukapakapa
0871
New Zealand
Individual Ashby, Judith Mt Eden
Auckland

New Zealand
Individual Ashby, John Mark Mt Eden
Auckland
Shares Allocation #4 Number of Shares: 200
Individual Burton, John William Remuera
Auckland
Shares Allocation #5 Number of Shares: 200
Individual Burton, David Michael Mission Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Christensen, Mary Ellen Howick
Manukau 2014

New Zealand
Individual Hollis, Gary Frederick Howick
Manukau 2014

New Zealand
Individual Russell, Bruce Alan Mt Eden

New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Directors

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

Nearby companies

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

Similar companies

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