Honest Coffee Company Limited was launched on 27 Feb 2014 and issued an NZ business number of 9429041115305. This registered LTD company has been run by 4 directors: Josh Cole - an active director whose contract started on 27 Feb 2014,
David Joseph Ehlers - an active director whose contract started on 15 Oct 2015,
Jayden Klinac - an inactive director whose contract started on 27 Feb 2014 and was terminated on 08 Dec 2015,
Michael Timothy Kelly - an inactive director whose contract started on 16 Oct 2015 and was terminated on 08 Dec 2015.
According to BizDb's database (updated on 20 Mar 2024), the company filed 1 address: 13-15 Dilworth Ave, Remuera, Auckland, 1050 (type: registered, physical).
BizDb identified old names for the company: from 20 Feb 2014 to 28 Feb 2014 they were called Jayden and Josh Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Innovativo Asset Management Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 35% shares (exactly 35 shares) and includes
Klinac, Jayden - located at Camborne, Porirua,
Jayden Klinac - located at Camborne, Porirua.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Cole, Josh, located at Parnell, Auckland (a director). Honest Coffee Company Limited has been categorised as "Retailing nec" (ANZSIC G427960).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Innovativo Asset Management Limited Shareholder NZBN: 9429041137536 |
Takapuna Auckland 0622 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Klinac, Jayden |
Camborne Porirua 5026 New Zealand |
27 Feb 2014 - |
Director | Jayden Klinac |
Camborne Porirua 5026 New Zealand |
27 Feb 2014 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Cole, Josh |
Parnell Auckland 1052 New Zealand |
27 Feb 2014 - |
Josh Cole - Director
Appointment date: 27 Feb 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2014
David Joseph Ehlers - Director
Appointment date: 15 Oct 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Oct 2015
Jayden Klinac - Director (Inactive)
Appointment date: 27 Feb 2014
Termination date: 08 Dec 2015
Address: Camborne, Porirua, 5026 New Zealand
Address used since 27 Feb 2014
Michael Timothy Kelly - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 08 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Oct 2015
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