Shortcuts

Coffee One Limited

Type: NZ Limited Company (Ltd)
9429034222522
NZBN
1793021
Company Number
Registered
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3351
New Zealand
Service & physical & registered address used since 04 May 2012
Suite 20, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Feb 2013
Altitude Chartered Accountants Ltd
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Feb 2013

Coffee One Limited was started on 22 Mar 2006 and issued a business number of 9429034222522. This registered LTD company has been supervised by 2 directors: Barry Roger Hodgson - an active director whose contract began on 22 Mar 2006,
Frances Hodgson - an active director whose contract began on 23 Mar 2006.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: an address for records at Suite 20, 19 Tamamutu Street, Taupo, Taupo, 3330 (types include: other, other).
Until 04 May 2012, Coffee One Limited had been using Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hodgson, Barry Roger (an individual) located at Taihape, Taihape postcode 4720.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hodgson, Frances - located at Taihape, Taihape.

Addresses

Previous addresses

Address #1: Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Registered & physical address used from 03 Mar 2008 to 04 May 2012

Address #2: 107 Heu Heu Street, Taupo

Physical & registered address used from 22 Mar 2006 to 03 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hodgson, Barry Roger Taihape
Taihape
4720
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hodgson, Frances Taihape
Taihape
4720
New Zealand
Directors

Barry Roger Hodgson - Director

Appointment date: 22 Mar 2006

Address: Taihape, Taihape, 4720 New Zealand

Address used since 08 Feb 2019

Address: Waiouru, Waiouru, 4825 New Zealand

Address used since 29 Mar 2010


Frances Hodgson - Director

Appointment date: 23 Mar 2006

Address: Taihape, Taihape, 4720 New Zealand

Address used since 08 Feb 2019

Address: Waiouru, Waiouru, 4825 New Zealand

Address used since 29 Mar 2010

Nearby companies

Tuitu'u Site Welding Limited
Suite 20, 19 Tamamutu Street

Egnever Developments Limited
Suite 19 Suncourt Plaza

Au Shares Limited
Suite20, Suncourt Place, Tamamutu Street

All Farm Fencing Limited
Suite 20, 19 Tamamutu Street

Central Plateau Construction Limited
Suite 20 Suncourt, 19 Tamamutu Street

Lr & Mm Robertson Limited
Suite 20, 19 Tamamutu Street