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 09 Apr 2024), this company filed 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (type: physical, service).
Up to 03 Aug 2020, Coffee Group Nz Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address.
BizDb found previous aliases used by this company: from 01 May 2017 to 16 Jul 2018 they were called Coalition Limited, from 29 Dec 2015 to 01 May 2017 they were called Hawaiiki Limited.
A total of 300 shares are issued to 3 groups (3 shareholders in total). In the first group, 115 shares are held by 1 entity, namely:
Trustees In The Pania Trust (an other) located at Waterview, Auckland postcode 1026.
Another group consists of 1 shareholder, holds 38.33 per cent 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 was categorised as "Coffee shops" (business classification H451120).
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 03 Aug 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 17 Mar 2016 to 29 Jan 2018
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 07 Jan 2016 to 17 Mar 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 115 | |||
Other (Other) | Trustees In The Pania Trust |
Waterview Auckland 1026 New Zealand |
30 Oct 2019 - |
Shares Allocation #2 Number of Shares: 115 | |||
Individual | Johnstone, Christopher Joseph Michael |
Grey Lynn Auckland 1021 New Zealand |
26 Jul 2021 - |
Shares Allocation #3 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Ajlp Trustees Limited Shareholder NZBN: 9429042438090 |
Devonport Auckland 0624 New Zealand |
03 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark, Damon Mahanga |
Waterview Auckland 1026 New Zealand |
07 Jan 2016 - 30 Oct 2019 |
Individual | Piper, Megan Emma |
Waterview Auckland 1026 New Zealand |
07 Mar 2016 - 03 Sep 2021 |
Individual | Piper, Megan Emma |
Waterview Auckland 1026 New Zealand |
07 Mar 2016 - 03 Sep 2021 |
Director | Mark, Damon Mahanga |
Waterview Auckland 1026 New Zealand |
07 Jan 2016 - 30 Oct 2019 |
Megan Emma Piper - Director
Appointment date: 03 Mar 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Mar 2016
Damon Mahanga Mark - Director (Inactive)
Appointment date: 07 Jan 2016
Termination date: 21 Feb 2024
Address: Waterview, Auckland, 1026 New Zealand
Address used since 07 Jan 2016
Samuel Rollson Ansley - Director (Inactive)
Appointment date: 10 May 2022
Termination date: 21 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 May 2022
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