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Zee Coffee Limited

Type: NZ Limited Company (Ltd)
9429036765386
NZBN
1163343
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
Level 2, 60 Grafton Road,
Grafton
Auckland 1010
New Zealand
Registered address used since 26 Nov 2013
164 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Service & physical address used since 04 Apr 2016
346 Church Street
Penrose
Auckland 1061
New Zealand
Service address used since 02 Apr 2024

Zee Coffee Limited, a registered company, was started on 01 Nov 2001. 9429036765386 is the NZBN it was issued. "Coffee mfg" (ANZSIC C119910) is how the company is classified. This company has been managed by 3 directors: Geoff Howard Macrae - an active director whose contract started on 01 Jul 2013,
Keith Andrew Routledge - an inactive director whose contract started on 01 Jul 2013 and was terminated on 04 May 2024,
Mark Frederick O'brien - an inactive director whose contract started on 01 Nov 2001 and was terminated on 30 Jun 2013.
Updated on 21 May 2025, our data contains detailed information about 3 addresses the company uses, specifically: 346 Church Street, Penrose, Auckland, 1061 (service address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
Level 2, 60 Grafton Road,, Grafton, Auckland, 1010 (registered address) among others.
Zee Coffee Limited had been using Unit 1, 110 Mays Road, Onehunga, Auckland as their physical address until 04 Apr 2016.
Past names used by the company, as we managed to find at BizDb, included: from 01 Nov 2001 to 15 Feb 2006 they were called Saeco Distributors New Zealand Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland.

Addresses

Previous addresses

Address #1: Unit 1, 110 Mays Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 26 Nov 2013 to 04 Apr 2016

Address #2: 10 Heather Street, Parnell, Auckland New Zealand

Registered & physical address used from 22 Feb 2005 to 26 Nov 2013

Address #3: 370 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Nov 2001 to 22 Feb 2005

Contact info
64 9 3020450
19 Mar 2019 Phone
kirsten.harty@thenzcoffeeco.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Grafton
Auckland
1010
New Zealand
Entity (NZ Limited Company) Thorne Bay Investments Limited
Shareholder NZBN: 9429037602789
Level 2, 60 Grafton Road
Grafton, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Mark Frederick Remuera
Auckland
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Directors

Geoff Howard Macrae - Director

Appointment date: 01 Jul 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2013


Keith Andrew Routledge - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 04 May 2024

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 20 Mar 2017


Mark Frederick O'brien - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 30 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2001

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