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 2 directors: Geoffrey Macrae - an active director whose contract started on 23 Jun 2015,
Keith Routledge - an active director whose contract started on 23 Jun 2015.
Updated on 10 Apr 2024, 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: 03 Aug 2023
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
Keith Routledge - Director
Appointment date: 23 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2017
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 23 Jun 2015
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