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Coffee Holdings Limited

Type: NZ Limited Company (Ltd)
9429034424537
NZBN
1730981
Company Number
Registered
Company Status
Current address
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 25 Jul 2022

Coffee Holdings Limited, a registered company, was incorporated on 18 Nov 2005. 9429034424537 is the NZ business number it was issued. This company has been run by 2 directors: Mathew Owen Bradley - an active director whose contract began on 18 Nov 2005,
Ian Philip Kennett - an inactive director whose contract began on 18 Nov 2005 and was terminated on 01 Jun 2009.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, physical).
Coffee Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their physical address up to 25 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 96 shares (96%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%). Finally we have the 3rd share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Nov 2020 to 25 Jul 2022

Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 22 Dec 2015 to 12 Nov 2020

Address: Unit 2a, 100 Fitzgerald Avenue, Christchurch, 8240 New Zealand

Registered & physical address used from 14 Apr 2008 to 22 Dec 2015

Address: C/-duncan Cotterill, Level 9, Clarendon Towers, Oxford Terrace, Christchurch

Physical & registered address used from 18 Nov 2005 to 14 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Bradley, Mathew Owen Rd 2
Christchurch
7672
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2022) Limited
Shareholder NZBN: 9429050108084
Christchurch Central
Christchurch
8013
New Zealand
Individual Cadman, Nicole Jan Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bradley, Mathew Owen Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Cadman, Nicole Jan Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fife, Richard John Christchurch

New Zealand
Individual Kennett, Ian Philip Rolleston
Christchurch
Individual Bradley, Mathew Owen Rd1
Christchurch
Directors

Mathew Owen Bradley - Director

Appointment date: 18 Nov 2005

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Dec 2014


Ian Philip Kennett - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 01 Jun 2009

Address: Rolleston, Christchurch,

Address used since 18 Nov 2008

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