Coffee U Feel Limited, a registered company, was launched on 18 Aug 2015. 9429041933947 is the NZBN it was issued. This company has been run by 6 directors: Craig Phillip Baldie - an active director whose contract began on 26 Feb 2021,
Linda Rose Waddington-Miller - an active director whose contract began on 20 Sep 2021,
Christopher Francis Flynn - an inactive director whose contract began on 07 Jan 2019 and was terminated on 20 Sep 2021,
Rory John Glass - an inactive director whose contract began on 07 Jan 2019 and was terminated on 26 Feb 2021,
Scott Michael Wright - an inactive director whose contract began on 07 Jan 2019 and was terminated on 06 Dec 2019.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 163 Tory Street, Te Aro, Wellington, 6011 (types include: postal, office).
Coffee U Feel Limited had been using 502 Main Street, Palmerston North, Palmerston North as their physical address up to 17 Apr 2019.
More names used by this company, as we established at BizDb, included: from 17 Aug 2015 to 07 Jan 2019 they were called El Jefe Grande Limited.
A single entity owns all company shares (exactly 10 shares) - Lion Nz Limited - located at 6011, Auckland Central, Auckland.
Previous addresses
Address #1: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 23 Mar 2018 to 17 Apr 2019
Address #2: 484 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Sep 2015 to 23 Mar 2018
Address #3: 163 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 18 Aug 2015 to 21 Sep 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Lion Nz Limited Shareholder NZBN: 9429040815763 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bencu Houghton Trustees Limited Shareholder NZBN: 9429041791264 Company Number: 5721187 |
Palmerston North 0000 New Zealand |
31 Aug 2015 - 07 Jan 2019 |
| Individual | Marsland, Geoffrey |
Te Aro Wellington 6011 New Zealand |
18 Aug 2015 - 07 Jan 2019 |
| Entity | Bencu Houghton Trustees Limited Shareholder NZBN: 9429041791264 Company Number: 5721187 |
Palmerston North 4410 New Zealand |
31 Aug 2015 - 07 Jan 2019 |
Ultimate Holding Company
Craig Phillip Baldie - Director
Appointment date: 26 Feb 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 26 Feb 2021
Linda Rose Waddington-miller - Director
Appointment date: 20 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2021
Christopher Francis Flynn - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 20 Sep 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 07 Jan 2019
Rory John Glass - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 26 Feb 2021
Address: Whitford, Auckland, 2571 New Zealand
Address used since 07 Jan 2019
Scott Michael Wright - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 06 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jan 2019
Geoffrey Marsland - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 07 Jan 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 18 Aug 2015
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