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Streetwise Coffee Limited

Type: NZ Limited Company (Ltd)
9429035565925
NZBN
1478328
Company Number
Registered
Company Status
087374866
GST Number
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Unit1/31-33 Riverbank Road
Otaki 5512
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Feb 2013
Unit 1
31-33 Riverbank Road
Otaki 5512
New Zealand
Physical & registered & service address used since 12 Feb 2013
Unit1/31-33 Riverbank Road
Otaki 5512
New Zealand
Postal & office & delivery address used since 12 Feb 2020

Streetwise Coffee Limited, a registered company, was started on 10 Feb 2004. 9429035565925 is the number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is categorised. The company has been managed by 5 directors: Jolyon Glover - an active director whose contract started on 14 Dec 2005,
Donna Lyvonne Ferrall - an active director whose contract started on 01 Dec 2016,
Graeme Harris - an inactive director whose contract started on 03 Feb 2010 and was terminated on 21 Sep 2016,
James Charles Ballard - an inactive director whose contract started on 10 Feb 2004 and was terminated on 01 Dec 2011,
Craig Ian Cameron - an inactive director whose contract started on 10 Feb 2004 and was terminated on 06 Aug 2010.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit1/31-33 Riverbank Road, Otaki, 5512 (type: postal, office).
Streetwise Coffee Limited had been using Unit 1 31-33 Riverbank Road, Otaki as their physical address up until 12 Feb 2013.
A total of 120 shares are issued to 6 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 60 shares (50 per cent).

Addresses

Principal place of activity

Unit1/31-33 Riverbank Road, Otaki, 5512 New Zealand


Previous addresses

Address #1: Unit 1 31-33 Riverbank Road, Otaki New Zealand

Physical address used from 10 Feb 2010 to 12 Feb 2013

Address #2: Unit 1, 31-33 Riverbank Road, Otaki New Zealand

Registered address used from 22 Jan 2009 to 12 Feb 2013

Address #3: Unit 1, 31-33 Riverbank Road, Otaki

Physical address used from 22 Jan 2009 to 10 Feb 2010

Address #4: 18 Bowen Street, Levin

Registered & physical address used from 10 Feb 2004 to 22 Jan 2009

Contact info
64 6 3645733
Phone
64 6 2102257
03 Feb 2022 Phone
admin@streetwisecoffee.co.nz
05 Feb 2023 admin@streetwisecoffee.co.nz
jol@streetwisecoffee.co.nz
05 Feb 2023 jol@streetwisecoffee.co.nz
admin@streetwisecoffee.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
jol@streetwisecoffee.co.nz
25 Feb 2019 Email
www.streetwisecoffee.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Individual Revell, Alison Margaret Rd 31
Manakau
5573
New Zealand
Individual Glover, Jolyon Stanley Andrew Rd 31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Grantham, Michael Taupo
3330
New Zealand
Individual Ferrall, Donna Lyvonne Taupo
3377
New Zealand
Individual Ferrall, Rex Neil Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, James Charles Levin

New Zealand
Entity Treadwells Trustee Services Limited
Shareholder NZBN: 9429030033221
Company Number: 4689239
Entity Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014
Individual Glover, Jolyon Otaki

New Zealand
Individual Cameron, Craig Ian Ocean Appartments
42 Marine Parade, Paraparaumu

New Zealand
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014
Entity Treadwells Trustee Services Limited
Shareholder NZBN: 9429030033221
Company Number: 4689239
Directors

Jolyon Glover - Director

Appointment date: 14 Dec 2005

Address: Rd31, Levin, 5573 New Zealand

Address used since 14 Dec 2005

Address: Rd31, Levin, 5573 New Zealand

Address used since 01 Jul 2015


Donna Lyvonne Ferrall - Director

Appointment date: 01 Dec 2016

Address: Taupo, 3377 New Zealand

Address used since 11 Jan 2021

Address: Otaki, Kapiti Coast, 5512 New Zealand

Address used since 12 Feb 2020

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Dec 2016


Graeme Harris - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 21 Sep 2016

Address: Te Horo, Kapiti Coast, 5581 New Zealand

Address used since 01 Jul 2015


James Charles Ballard - Director (Inactive)

Appointment date: 10 Feb 2004

Termination date: 01 Dec 2011

Address: Levin,

Address used since 10 Feb 2004


Craig Ian Cameron - Director (Inactive)

Appointment date: 10 Feb 2004

Termination date: 06 Aug 2010

Address: Paraparaumu,

Address used since 16 Jan 2008

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