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Coffee 86 Limited

Type: NZ Limited Company (Ltd)
9429041258842
NZBN
5262161
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
125 Karepa Street
Brooklyn
Wellington 6021
New Zealand
Physical & service & registered address used since 30 May 2014

Coffee 86 Limited was registered on 30 May 2014 and issued an NZ business number of 9429041258842. The registered LTD company has been supervised by 4 directors: Joanna Gwennyth Henley - an active director whose contract started on 30 May 2014,
Michael John Gray - an active director whose contract started on 30 May 2014,
Brett John Calton - an inactive director whose contract started on 30 May 2014 and was terminated on 10 Feb 2021,
Geoffrey William Alexander Horner - an inactive director whose contract started on 30 May 2014 and was terminated on 28 Aug 2017.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 125 Karepa Street, Brooklyn, Wellington, 6021 (types include: physical, service).
A total of 91111 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 25623 shares are held by 3 entities, namely:
M G Bale Trustees 2007 Limited (an entity) located at 234 Wakefield Street, Wellington postcode 6011,
Tod, Natasha Lea (an individual) located at Brooklyn, Wellington postcode 6021,
Gray, Michael John (a director) located at Brooklyn, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 61.88 per cent shares (exactly 56376 shares) and includes
The Lane Ways Group Limited - located at Brooklyn, Wellington.
The 3rd share allotment (9112 shares, 10%) belongs to 2 entities, namely:
Henley, Gerard John, located at Rd 1, Muriwai (an individual),
Henley, Joanna Gwennyth, located at Brooklyn, Wellington (a director). Coffee 86 Limited is categorised as "Coffee shops" (business classification H451120).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 91111

Annual return filing month: November

Annual return last filed: 09 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25623
Entity (NZ Limited Company) M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
234 Wakefield Street
Wellington
6011
New Zealand
Individual Tod, Natasha Lea Brooklyn
Wellington
6021
New Zealand
Director Gray, Michael John Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 56376
Entity (NZ Limited Company) The Lane Ways Group Limited
Shareholder NZBN: 9429031346184
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 9112
Individual Henley, Gerard John Rd 1
Muriwai
0881
New Zealand
Director Henley, Joanna Gwennyth Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horner, Geoffrey William Alexander Clouston Park
Upper Hutt
5018
New Zealand
Individual Calton, Brett John Brooklyn
Wellington
6021
New Zealand
Director Geoffrey William Alexander Horner Clouston Park
Upper Hutt
5018
New Zealand
Directors

Joanna Gwennyth Henley - Director

Appointment date: 30 May 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 May 2014


Michael John Gray - Director

Appointment date: 30 May 2014

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 May 2014


Brett John Calton - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 10 Feb 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 May 2014


Geoffrey William Alexander Horner - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 28 Aug 2017

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 30 May 2014

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