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The Grind Coffee Roasters Limited

Type: NZ Limited Company (Ltd)
9429035477655
NZBN
1493658
Company Number
Registered
Company Status
Current address
28 The Avenue
Lynfield
Auckland
Other address (Address For Share Register) used since 20 Jun 2005
387 Aporo Road
Rd 1
Upper Moutere 7173
New Zealand
Physical & service & registered address used since 01 May 2020

The Grind Coffee Roasters Limited was launched on 23 Mar 2004 and issued an NZBN of 9429035477655. The registered LTD company has been run by 2 directors: Lance Peter Draper - an active director whose contract began on 23 Mar 2004,
Anna Louise Weeks - an inactive director whose contract began on 18 Aug 2011 and was terminated on 31 Mar 2020.
According to the BizDb information (last updated on 08 May 2024), this company uses 2 addresses: 387 Aporo Road, Rd 1, Upper Moutere, 7173 (physical address),
387 Aporo Road, Rd 1, Upper Moutere, 7173 (service address),
387 Aporo Road, Rd 1, Upper Moutere, 7173 (registered address),
28 The Avenue, Lynfield, Auckland (other address) among others.
Up to 01 May 2020, The Grind Coffee Roasters Limited had been using 258 Harley Road, Rd 2, Upper Moutere as their physical address.
BizDb identified past names for this company: from 16 Aug 2011 to 03 Jul 2017 they were named Tasman Store Limited, from 23 Mar 2004 to 16 Aug 2011 they were named Hey Dj Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Draper, Lance Peter (an individual) located at Motueka postcode 7198.

Addresses

Previous addresses

Address #1: 258 Harley Road, Rd 2, Upper Moutere, 7175 New Zealand

Physical & registered address used from 24 Aug 2011 to 01 May 2020

Address #2: 28 The Avenue, Lynfiled, Auckland New Zealand

Physical address used from 27 Jun 2005 to 24 Aug 2011

Address #3: 28 The Avenue, Lynfield, Auckland New Zealand

Registered address used from 27 Jun 2005 to 24 Aug 2011

Address #4: 80 Wake Rd, Coatesville, Rd2, Albany

Registered & physical address used from 23 Mar 2004 to 27 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Draper, Lance Peter Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weeks, Anna Louise Rd 2
Upper Moutere
7175
New Zealand
Director Anna Louise Weeks Rd 2
Upper Moutere
7175
New Zealand
Directors

Lance Peter Draper - Director

Appointment date: 23 Mar 2004

Address: Motueka, 7196 New Zealand

Address used since 05 Jan 2022

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Apr 2020

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 05 Oct 2011


Anna Louise Weeks - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 31 Mar 2020

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 18 Aug 2011

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