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Coffee Lab Roasting Company Limited

Type: NZ Limited Company (Ltd)
9429037091699
NZBN
1097721
Company Number
Registered
Company Status
077483438
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
26 Northumberland Avenue
Belmont
Auckland 0622
New Zealand
Postal & office address used since 09 Oct 2019
26 Northumberland Avenue
Belmont
Auckland 0622
New Zealand
Registered address used since 17 Oct 2019
15 Silverfield
Wairau Valley
Auckland 0627
New Zealand
Delivery address used since 26 May 2020

Coffee Lab Roasting Company Limited, a registered company, was launched on 02 Nov 2000. 9429037091699 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company is classified. The company has been run by 3 directors: Anne Marian Mcgregor - an active director whose contract began on 02 Nov 2000,
Robert Roy Mcgregor - an inactive director whose contract began on 02 Nov 2000 and was terminated on 18 Sep 2019,
Gene Paul Kirkpatrick - an inactive director whose contract began on 02 Nov 2000 and was terminated on 01 Nov 2004.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 15 Silverfield, Wairau Valley, Auckland, 0627 (types include: physical, service).
Coffee Lab Roasting Company Limited had been using 26 Northumberland Avenue, Belmont, Auckland as their physical address up to 04 Jun 2020.
A single entity controls all company shares (exactly 300 shares) - Mcgregor, Anne Marian - located at 0627, Belmont, Auckland.

Addresses

Other active addresses

Address #4: 15 Silverfield, Wairau Valley, Auckland, 0627 New Zealand

Physical & service address used from 04 Jun 2020

Principal place of activity

26 Northumberland Avenue, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address #1: 26 Northumberland Avenue, Belmont, Auckland, 0622 New Zealand

Physical address used from 17 Oct 2019 to 04 Jun 2020

Address #2: 26 Northumberland Avenue, Takapuna, Auckland New Zealand

Physical address used from 03 Nov 2000 to 17 Oct 2019

Address #3: 26 Northumberland Avenue, Takapuna, Auckland New Zealand

Registered address used from 02 Nov 2000 to 17 Oct 2019

Contact info
64 021 775513
09 Oct 2019 mobile
64 09 4443131
09 Oct 2019 work
accounts@coffeelab.co.nz
26 May 2020 nzbn-reserved-invoice-email-address-purpose
anna@coffeelab.co.nz
09 Oct 2019 Email
www.coffeelab.co.nz
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Mcgregor, Anne Marian Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Robert Roy Takapuna
Auckland
Individual Howard, Susan Marie Takapuna

New Zealand
Individual Mcgregor, Robert Roy Takapuna
Auckland
Individual Kirkpatrick, Gene Paul Albany
Directors

Anne Marian Mcgregor - Director

Appointment date: 02 Nov 2000

Address: Belmont, Auckland, 0622 New Zealand

Address used since 15 Oct 2021

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 16 Nov 2009


Robert Roy Mcgregor - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 18 Sep 2019

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 16 Nov 2009


Gene Paul Kirkpatrick - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 01 Nov 2004

Address: Albany,

Address used since 02 Nov 2000

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