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: Keith Andrew Routledge - an active director whose contract started on 01 Jul 2013,
Geoff Howard Macrae - an active director whose contract started on 01 Jul 2013,
Mark Frederick O'brien - an inactive director whose contract started on 01 Nov 2001 and was terminated on 30 Jun 2013.
Updated on 07 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 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).
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.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
10 May 2018 - |
Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland New Zealand |
18 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
18 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Mark Frederick |
Remuera Auckland |
01 Nov 2001 - 18 Nov 2013 |
Keith Andrew Routledge - Director
Appointment date: 01 Jul 2013
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 20 Mar 2017
Geoff Howard Macrae - Director
Appointment date: 01 Jul 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2013
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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