Shortcuts

Ripe Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429036853458
NZBN
1147228
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
Unilever Complex
476 Jackson Street
Petone 5012
New Zealand
Physical & registered & service address used since 08 Jul 2020
Unilever Complex
476 Jackson Street
Petone 5012
New Zealand
Delivery & postal & office address used since 08 Nov 2022

Ripe Coffee Company Limited, a registered company, was incorporated on 02 Jul 2001. 9429036853458 is the number it was issued. "Coffee mfg" (business classification C119910) is how the company was classified. This company has been supervised by 4 directors: Catherine Anne Irene Hall - an active director whose contract began on 02 Jul 2001,
Jason Adam Hall - an active director whose contract began on 02 Jul 2001,
Erin Lisa Mcglynn - an inactive director whose contract began on 02 Jul 2001 and was terminated on 20 Apr 2011,
Kenneth George Christison - an inactive director whose contract began on 02 Jul 2001 and was terminated on 20 Apr 2011.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Unilever Complex, 476 Jackson Street, Petone, 5012 (types include: delivery, postal).
Ripe Coffee Company Limited had been using Level 1, 2A Gibbons Street, Upper Hutt as their physical address until 08 Jul 2020.
A total of 4 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (25%). Finally we have the 3rd share allotment (2 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 2a Gibbons Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 29 Jan 2016 to 08 Jul 2020

Address #2: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 03 Jun 2011 to 29 Jan 2016

Address #3: 121 Randwick Road, Moera, Lower Hutt New Zealand

Physical address used from 19 Aug 2004 to 03 Jun 2011

Address #4: 305 Jackson Street, Petone, Lower Hutt New Zealand

Registered address used from 02 Jul 2001 to 03 Jun 2011

Address #5: 182 Jackson Street, Petone, Lower Hutt, New Zealand

Physical address used from 02 Jul 2001 to 19 Aug 2004

Contact info
64 27 5869722
07 Jan 2019 Phone
Tania@gofi8ure.co.nz
Email
Thayes@catapultpartners.co.nz
08 Nov 2022 Email
thayes@catapultpartners.co.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hall, Catherine Anne Irene Melling
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hall, Jason Adam Melling
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hall, Jason Adam Melling
Lower Hutt
5010
New Zealand
Individual Hall, Catherine Anne Irene Melling
Lower Hutt
5010
New Zealand
Individual Hall, Gibson Craig Melling
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christison, Kenneth George Petone
Lower Hutt, New Zealand
Individual Mcglynn, Erin Lisa Petone
Lower Hutt, New Zealand
Directors

Catherine Anne Irene Hall - Director

Appointment date: 02 Jul 2001

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 24 Sep 2009


Jason Adam Hall - Director

Appointment date: 02 Jul 2001

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 24 Sep 2009


Erin Lisa Mcglynn - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 20 Apr 2011

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 17 May 2005


Kenneth George Christison - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 20 Apr 2011

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 17 May 2005

Nearby companies

Upper Hutt Community Rescue Incorporated
305-307 Jackson Street

Nedia Fitz One Limited
336 Jackson Street

Jackson Flat Limited
336 Jackson Street

Lujjic Trustees Limited
336 Jackson Street

56 Seaview Road Limited
336 Jackson Street

Spring Wind Limited
336 Jackson Street

Similar companies

Good Fortune Coffee Company Limited
21 Broderick Road

Pure Coffee Limited
12 Kiwi Street

Revive Espresso Limited
2 Campbell Terrace

Weasel Coffee Limited
1 Lincoln Avenue

Wellington Coffee Company Limited
60 Petherick Street

Welly Group Limited
115 Knights Road