S Holdings Botany Limited, a registered company, was launched on 23 Jun 2015. 9429041818992 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. This company has been supervised by 3 directors: Geoffrey Macrae - an active director whose contract started on 23 Jun 2015,
Duncan Alan Ferens - an active director whose contract started on 04 Jul 2024,
Keith Routledge - an inactive director whose contract started on 23 Jun 2015 and was terminated on 04 May 2024.
Updated on 17 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Road, Auckland, 10101 (category: physical, service).
Previous names used by the company, as we established at BizDb, included: from 23 Jun 2015 to 26 Jun 2017 they were called S Holdings Whangaparaoa Limited.
A single entity owns all company shares (exactly 1 share) - The New Zealand Coffee Company Limited - located at 10101, Accountants, Level 2, 60 Grafton Rd, Grafton, Auckland.
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | The New Zealand Coffee Company Limited Shareholder NZBN: 9429036766048 |
Accountants, Level 2, 60 Grafton Rd Grafton, Auckland New Zealand |
23 Jun 2015 - |
Ultimate Holding Company
Geoffrey Macrae - Director
Appointment date: 23 Jun 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2015
Duncan Alan Ferens - Director
Appointment date: 04 Jul 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jul 2024
Keith Routledge - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 04 May 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2017
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 23 Jun 2015
Farrant Trustees (dillon) Limited
60 Grafton Road
Nailin Construction Limited
60 Grafton Road
Mac Mahone Limited
60 Grafton Road
Mr Pip Limited
60 Grafton Road
Silverbell Films Limited
60 Grafton Road
Maintech Limited
Level 2
Awt Hospitality Limited
Level 260
Cafe Safari High Street Limited
79 Grafton Road
Hollywood Bakery (pakuranga) Limited
Dfk Oswin Griffiths Carlton
Nadu Limited
38 Whitaker Place
Rustic Road Limited
Level 2
Tribeca Limited
Level 4