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Coffee Group Nz Limited

Type: NZ Limited Company (Ltd)
9429042130260
NZBN
5870247
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 115
Other (Other) Trustees In The Pania Trust Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 115
Individual Johnstone, Christopher Joseph Michael Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 70
Entity (NZ Limited Company) Ajlp Trustees Limited
Shareholder NZBN: 9429042438090
Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark, Damon Mahanga Waterview
Auckland
1026
New Zealand
Individual Piper, Megan Emma Waterview
Auckland
1026
New Zealand
Individual Piper, Megan Emma Waterview
Auckland
1026
New Zealand
Director Mark, Damon Mahanga Waterview
Auckland
1026
New Zealand
Directors

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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