Coffee Group Nz Limited

Coffee Group Nz Limited was launched on 07 Jan 2016 and issued a New Zealand Business Number of 9429042130260. The registered LTD company has been supervised by 3 directors: Megan Emma Piper - an active director whose contract started on 03 Mar 2016,
Damon Mahanga Mark - an inactive director whose contract started on 07 Jan 2016 and was terminated on 21 Feb 2024,
Samuel Rollson Ansley - an inactive director whose contract started on 10 May 2022 and was terminated on 21 Feb 2024.
As stated in BizDb's data (last updated on 15 May 2025), this company registered 2 addresses: 22 Picton Street, Howick, Auckland, 2014 (registered address),
22 Picton Street, Howick, Auckland, 2014 (service address),
21St Floor, 191 Queen Street, Auckland, 1010 (physical address).
Until 20 May 2024, Coffee Group Nz Limited had been using 21St Floor, 191 Queen Street, Auckland as their service address.
BizDb identified more names used by this company: from 01 May 2017 to 16 Jul 2018 they were named Coalition Limited, from 29 Dec 2015 to 01 May 2017 they were named Hawaiiki Limited.
A total of 300 shares are issued to 3 groups (4 shareholders in total). In the first group, 115 shares are held by 2 entities, namely:
Damon Mahanga Mark (an other) located at Waterview, Auckland postcode 1026,
Megan Emma Piper (an other) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 38.33% shares (exactly 115 shares) and includes
Johnstone, Christopher Joseph Michael - located at Grey Lynn, Auckland.
The third share allotment (70 shares, 23.33%) belongs to 1 entity, namely:
Ajlp Trustees Limited, located at Devonport, Auckland (an entity). Coffee Group Nz Limited is classified as "Coffee shops" (ANZSIC H451120).

Previous addresses

Address #1: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand

Service & registered address used from 03 Aug 2020 to 20 May 2024

Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 03 Aug 2020

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 17 Mar 2016 to 29 Jan 2018

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 07 Jan 2016 to 17 Mar 2016

Previous Shareholders

Megan Emma Piper - Director

Appointment date: 03 Mar 2016

Damon Mahanga Mark - Director (Inactive)

Appointment date: 07 Jan 2016

Termination date: 21 Feb 2024

Samuel Rollson Ansley - Director (Inactive)

Appointment date: 10 May 2022

Termination date: 21 Feb 2024