Fresh Coffee Company Limited was registered on 20 May 1996 and issued a business number of 9429038327254. The registered LTD company has been run by 5 directors: Fiona Houghton - an active director whose contract started on 24 Dec 1997,
John Houghton - an inactive director whose contract started on 01 Jun 2009 and was terminated on 20 Dec 2013,
Darrell John Rogers - an inactive director whose contract started on 16 Sep 2002 and was terminated on 01 Jun 2009,
John Ernest Houghton - an inactive director whose contract started on 20 May 1996 and was terminated on 16 Sep 2002,
Rodney Allen De Lisle - an inactive director whose contract started on 20 May 1996 and was terminated on 24 Dec 1997.
According to BizDb's information (last updated on 23 Feb 2024), the company uses 1 address: 31 Brilliant Street, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 08 Nov 2001, Fresh Coffee Company Limited had been using 2/9 Kenneth Small Place, Remuera as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Houghton, Fiona (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: 2/9 Kenneth Small Place, Remuera
Registered address used from 08 Nov 2001 to 08 Nov 2001
Address #2: 2 Pinter Place, Howick
Physical address used from 04 Jan 2001 to 04 Jan 2001
Address #3: 2/9 Kenneth Small Place, Remuera
Physical address used from 04 Jan 2001 to 04 Jan 2001
Address #4: 2 Pintner Place, Howick
Registered address used from 04 Jan 2001 to 08 Nov 2001
Address #5: 21 Edendale Road, Howick
Registered address used from 11 Apr 2000 to 04 Jan 2001
Address #6: 21 Edendale Road, Howick
Physical address used from 18 Nov 1999 to 04 Jan 2001
Address #7: 21 Edendale Road, Howick
Registered address used from 30 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Houghton, Fiona |
St Heliers Auckland 1071 New Zealand |
20 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houghton, John Ernest |
St Heliers Auckland |
20 May 1996 - 10 Nov 2015 |
Fiona Houghton - Director
Appointment date: 24 Dec 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Dec 1997
John Houghton - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 20 Dec 2013
Address: St Heliers, Auckland, New Zealand
Address used since 01 Jun 2009
Darrell John Rogers - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 01 Jun 2009
Address: Howick, 2014 New Zealand
Address used since 16 Sep 2002
John Ernest Houghton - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 16 Sep 2002
Address: St Heliers, Auckland,
Address used since 20 May 1996
Rodney Allen De Lisle - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 24 Dec 1997
Address: Howick,
Address used since 20 May 1996
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