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Jungle Coffee Limited

Type: NZ Limited Company (Ltd)
9429036857463
NZBN
1146361
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
Physical & service address used since 05 Dec 2016

Jungle Coffee Limited, a registered company, was launched on 26 Jun 2001. 9429036857463 is the NZ business identifier it was issued. "Coffee mfg" (ANZSIC C119910) is how the company has been classified. The 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,
Kathleen Mary Jane Scott - an inactive director whose contract started on 26 Jun 2001 and was terminated on 30 Jun 2013.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, 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).
Jungle Coffee Limited had been using Ground Floor, 1 Nelson Street, Cbd, Auckland as their registered address until 26 Nov 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Ground Floor, 1 Nelson Street, Cbd, Auckland, 1010 New Zealand

Registered address used from 14 Nov 2013 to 26 Nov 2013

Address #2: Unit 1 / 110 Mays Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 14 Nov 2013 to 05 Dec 2016

Address #3: Unit 1 / 110 Mays Road, Onehunga, Auckland New Zealand

Physical address used from 25 Oct 2005 to 14 Nov 2013

Address #4: Unit P, 20 Sylvia Park Road, Mt Wellington, Auckland

Physical address used from 21 Oct 2004 to 25 Oct 2005

Address #5: 10 Heather Street, Parnell, Auckland New Zealand

Registered address used from 21 Oct 2004 to 14 Nov 2013

Address #6: 10 Heather Street, Parnell, Auckland

Physical address used from 21 Oct 2004 to 21 Oct 2004

Address #7: 370 Broadway, Newmarket, Auckland

Registered & physical address used from 26 Jun 2001 to 21 Oct 2004

Contact info
64 9 3020450
07 Nov 2018 Phone
kirsten.harty@thenzcoffeeco.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Kathleen Mary Jane Remuera
Auckland

Ultimate Holding Company

07 Nov 2017
Effective Date
The New Zealand Coffee Company Limited
Name
Ltd
Type
1163121
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 60 Grafton Rd
Grafton
Auckland New Zealand
Address
Directors

Keith Andrew Routledge - Director

Appointment date: 01 Jul 2013

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 25 Nov 2016


Geoff Howard Macrae - Director

Appointment date: 01 Jul 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2013


Kathleen Mary Jane Scott - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 30 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jun 2001

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