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Honest Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429041115305
NZBN
4984121
Company Number
Registered
Company Status
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
13-15 Dilworth Ave
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 27 Feb 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Innovativo Asset Management Limited
Shareholder NZBN: 9429041137536
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Klinac, Jayden Camborne
Porirua
5026
New Zealand
Director Jayden Klinac Camborne
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Cole, Josh Parnell
Auckland
1052
New Zealand
Directors

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

Nearby companies

Innovativo Early Learning Limited
13-15 Dilworth Avene

Bear Park Holdings Limited
13-15 Dilworth Avenue

Bear Park Franchise Systems Limited
15 Dilworth Avenue

Bear Park Limited
13-15 Dilworth Avenue

Jc Distributors Limited
15 Dilworth Avenue

Honest Hq Limited
15 Dilworth Avenue

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