Merivale Coffee Company Limited was registered on 25 Nov 2013 and issued an NZ business number of 9429041004722. The registered LTD company has been supervised by 3 directors: Michael Jeffrey King - an active director whose contract started on 25 Nov 2013,
Glenn Anthony Rewi - an active director whose contract started on 30 Sep 2014,
Paul Leslie Black - an inactive director whose contract started on 25 Nov 2013 and was terminated on 30 Sep 2014.
According to BizDb's database (last updated on 23 Mar 2024), the company filed 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, service).
Until 20 Oct 2017, Merivale Coffee Company Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Fahrenheit Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Velo (Merivale) Limited - located at Christchurch Central, Christchurch. Merivale Coffee Company Limited is categorised as "Cafe operation" (business classification H451110).
Previous address
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Nov 2013 to 20 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Fahrenheit Investments Limited Shareholder NZBN: 9429031603966 |
Christchurch Central Christchurch 8011 New Zealand |
25 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Velo (merivale) Limited Shareholder NZBN: 9429041422267 |
Christchurch Central Christchurch 8011 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qik Fix Limited Shareholder NZBN: 9429040990057 Company Number: 4777419 |
25 Nov 2013 - 05 Nov 2014 | |
| Entity | Qik Fix Limited Shareholder NZBN: 9429040990057 Company Number: 4777419 |
25 Nov 2013 - 05 Nov 2014 |
Michael Jeffrey King - Director
Appointment date: 25 Nov 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Oct 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 25 Sep 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 25 Nov 2013
Glenn Anthony Rewi - Director
Appointment date: 30 Sep 2014
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Sep 2014
Paul Leslie Black - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 30 Sep 2014
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 25 Nov 2013
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