The Coffee Club Franchising (Nz) Limited, a registered company, was incorporated on 30 Sep 2005. 9429034510735 is the NZ business number it was issued. The company has been supervised by 2 directors: Andrew Lucas - an active director whose contract started on 30 Sep 2005,
Bradley Jacobs - an active director whose contract started on 30 Sep 2005.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 11 Cheshire Street, Parnell, Auckland, 1052 (types include: registered, physical).
The Coffee Club Franchising (Nz) Limited had been using Ground Floor, 93 Grafton Road, Grafton, Auckland as their physical address until 15 Jun 2022.
One entity controls all company shares (exactly 1 share) - Brandy Group Investments Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Ground Floor, 93 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2013 to 15 Jun 2022
Address: 4a Aitken Terrace, Eden Terrace 1003, Auckland New Zealand
Physical & registered address used from 20 Mar 2006 to 24 May 2013
Address: C/-hesketh Henry, Level 10, 41 Shortland Street, Auckland
Registered & physical address used from 30 Sep 2005 to 20 Mar 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brandy Group Investments Limited Shareholder NZBN: 9429034510575 |
Parnell Auckland 1052 New Zealand |
30 Sep 2005 - |
Ultimate Holding Company
Andrew Lucas - Director
Appointment date: 30 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Mar 2016
Bradley Jacobs - Director
Appointment date: 30 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Mar 2016
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