Be Specialty Coffee Limited was started on 16 Dec 2013 and issued a number of 9429041031360. The registered LTD company has been managed by 4 directors: Judith Karen Boyle - an active director whose contract started on 16 Dec 2013,
Patrick Boyle - an active director whose contract started on 16 Dec 2013,
Benjamin Cameron Boyle - an active director whose contract started on 03 Apr 2017,
John David King - an inactive director whose contract started on 16 Dec 2013 and was terminated on 03 Apr 2017.
As stated in our database (last updated on 26 Mar 2024), this company registered 1 address: 3-29 Enterprise Street, Birkenhead, Auckland, 0626 (types include: office, delivery).
Until 29 Jun 2020, Be Specialty Coffee Limited had been using Unit 7D, 89 Ellice Road, Wairau Valley, Auckland as their registered address.
BizDb found previous aliases used by this company: from 27 Nov 2013 to 07 Dec 2018 they were named Arden Trading Limited.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 78 shares are held by 2 entities, namely:
Boyle, Patrick (a director) located at Milford, Auckland postcode 0620,
Boyle, Judith Karen (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Boyle, Benjamin Cameron - located at Birkdale, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Boyle, Patrick, located at Castor Bay, Auckland (a director). Be Specialty Coffee Limited was classified as "Coffee mfg" (business classification C119910).
Principal place of activity
3-29 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Unit 7d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 05 Dec 2018 to 29 Jun 2020
Address #2: 7 Muritai Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 16 Dec 2013 to 05 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Director | Boyle, Patrick |
Milford Auckland 0620 New Zealand |
16 Dec 2013 - |
| Director | Boyle, Judith Karen |
Castor Bay Auckland 0620 New Zealand |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Boyle, Benjamin Cameron |
Birkdale Auckland 0626 New Zealand |
03 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Boyle, Patrick |
Castor Bay Auckland 0620 New Zealand |
16 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Boyle, Judith Karen |
Castor Bay Auckland 0620 New Zealand |
16 Dec 2013 - |
Judith Karen Boyle - Director
Appointment date: 16 Dec 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Dec 2013
Patrick Boyle - Director
Appointment date: 16 Dec 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Dec 2013
Benjamin Cameron Boyle - Director
Appointment date: 03 Apr 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Sep 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 Nov 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Apr 2017
John David King - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 03 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Dec 2013
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