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Your Coffee Limited

Type: NZ Limited Company (Ltd)
9429035034162
NZBN
1586501
Company Number
Registered
Company Status
Current address
1a Turehu St
New Plymouth
Other address (Address for Records) used since 16 Dec 2004
11 Fillis Street
New Plymouth 4310
Other address (Address For Share Register) used since 18 Mar 2008
11 Fillis Street
New Plymouth 4310
New Zealand
Registered & physical address used since 27 Mar 2008

Your Coffee Limited, a registered company, was started on 16 Dec 2004. 9429035034162 is the number it was issued. This company has been run by 2 directors: Neville Bruce Andrews - an active director whose contract started on 16 Dec 2004,
Ute Andrews - an inactive director whose contract started on 16 Dec 2004 and was terminated on 06 Apr 2018.
Updated on 31 Dec 2021, our database contains detailed information about 3 addresses the company registered, specifically: 11 Fillis Street, New Plymouth, 4310 (registered address),
11 Fillis Street, New Plymouth, 4310 (physical address),
11 Fillis Street, New Plymouth 4310 (other address),
1A Turehu St, New Plymouth (other address) among others.
Your Coffee Limited had been using 1A Turehu St, New Plymouth as their physical address up to 27 Mar 2008.
Previous aliases used by the company, as we managed to find at BizDb, included: from 20 Dec 2004 to 17 Apr 2019 they were named Watermelon Limited, from 16 Dec 2004 to 20 Dec 2004 they were named Beadit Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous address

Address #1: 1a Turehu St, New Plymouth

Physical & registered address used from 16 Dec 2004 to 27 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Dec 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Neville Bruce Andrews Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Neville Bruce Andrews Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Timothy Robert Coleman Lower Vogeltown
New Plymouth
4310
New Zealand
Individual John Gordon Armstrong Lower Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ute Andrews New Plymouth 4310

New Zealand
Individual Ute Andrews New Plymouth 4310

New Zealand
Directors

Neville Bruce Andrews - Director

Appointment date: 16 Dec 2004

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jul 2015

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 09 Oct 2019


Ute Andrews - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 06 Apr 2018

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jul 2015

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