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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stechman, Angela |
Rd 5 Matakan, Leigh New Zealand |
08 Sep 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Lindesay Nelson |
Rd 5 Matakana Leigh New Zealand |
23 Oct 2001 - |
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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