Avalanche Coffee Limited

Avalanche Coffee Limited was started on 02 Nov 2001 and issued an NZ business number of 9429036740536. This registered LTD company has been run by 4 directors: Paul James Tobin - an active director whose contract began on 02 Nov 2001,
Stefan Louis Marusich - an active director whose contract began on 02 Nov 2001,
Terry Louis Marusich - an inactive director whose contract began on 27 May 2013 and was terminated on 01 Apr 2016,
Alex Castle - an inactive director whose contract began on 02 Nov 2001 and was terminated on 01 Feb 2002.
According to our database (updated on 31 Mar 2024), the company uses 1 address: Box 15991, New Lynn, Auckland, 0640 (types include: postal, delivery).
Until 30 Sep 2011, Avalanche Coffee Limited had been using 11D Westward Ho Road, Kelston, Waitakere, Auckland as their registered address.
BizDb found more names for the company: from 12 Apr 2002 to 26 Jul 2002 they were called Glacier Coffee Limited, from 02 Nov 2001 to 12 Apr 2002 they were called Glacier Service Co. Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 88 shares are held by 1 entity, namely:
Glacier Products Limited (an entity) located at Kelston, Waitakere, Auckland.
The 2nd group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Marusich, Terry - located at Auckland.

Principal place of activity

11b Westward Ho Road, Kelston, Waitakere, Auckland, 0620 New Zealand

Previous addresses

Address #1: 11d Westward Ho Road, Kelston, Waitakere, Auckland New Zealand

Registered address used from 04 Nov 2008 to 30 Sep 2011

Address #2: 11d Westward Ho Road, Waitakere, Auckland New Zealand

Physical address used from 04 Nov 2008 to 30 Sep 2011

Address #3: 4/59 Paul Matthews Road, North Harbour

Registered & physical address used from 10 May 2006 to 04 Nov 2008

Address #4: Unit 1, 59 Paul Matthews Road, North Harbour

Physical & registered address used from 24 Nov 2004 to 10 May 2006

Address #5: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 02 Oct 2002 to 24 Nov 2004

Address #6: Mcelroy Dutt & Thomson, Chartered Accountants, 161 Manukau Road, Epsom, Auckland

Registered address used from 29 Apr 2002 to 02 Oct 2002

Address #7: C/- Auckland Business Equipment, Ground Floor, 15 Sturdie Street, Downtown, Auckland

Registered address used from 02 Nov 2001 to 29 Apr 2002

Address #8: C/- Auckland Business Equipment, Ground Floor, 15 Sturdie Street, Downtown, Auckland

Physical address used from 02 Nov 2001 to 02 Oct 2002

Ultimate Holding Company

Paul James Tobin - Director

Appointment date: 02 Nov 2001

Stefan Louis Marusich - Director

Appointment date: 02 Nov 2001

Terry Louis Marusich - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 01 Apr 2016

Alex Castle - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 01 Feb 2002