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Love Shack Coffee Limited

Type: NZ Limited Company (Ltd)
9429036745364
NZBN
1166809
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 11 Oct 2004
477 Green Rd
Rd 5 Matakana
Leigh New Zealand
Physical & service address used since 15 Sep 2008

Love Shack Coffee Limited, a registered company, was registered on 23 Oct 2001. 9429036745364 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Lindesay Nelson Smith - an active director whose contract began on 23 Oct 2001.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 477 Green Rd, Rd 5 Matakana, Leigh (physical address),
477 Green Rd, Rd 5 Matakana, Leigh (service address),
8 Telford Ave, Balmoral, Auckland (registered address).
Love Shack Coffee Limited had been using 36 Coxhead Creek Rd, Whangateau as their physical address up until 15 Sep 2008.
Past names for this company, as we managed to find at BizDb, included: from 04 Oct 2004 to 11 Sep 2008 they were called Matakana Coffee Roasters Limited, from 23 Oct 2001 to 04 Oct 2004 they were called Gusto Espresso Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 36 Coxhead Creek Rd, Whangateau

Physical address used from 11 Oct 2004 to 15 Sep 2008

Address #2: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 23 Oct 2001 to 11 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stechman, Angela Rd 5
Matakan, Leigh

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Lindesay Nelson Rd 5 Matakana
Leigh

New Zealand
Directors

Lindesay Nelson Smith - Director

Appointment date: 23 Oct 2001

Address: Rd 5 Matakana, Leigh, 0985 New Zealand

Address used since 24 Sep 2015

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