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Caffeine Injection Limited

Type: NZ Limited Company (Ltd)
9429042136194
NZBN
5872314
Company Number
Registered
Company Status
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
113 Bannockburn Road
Cromwell 9384
New Zealand
Registered & physical & service address used since 01 Oct 2020
Po Box 132
Cromwell
Cromwell 9342
New Zealand
Postal address used since 11 Nov 2020
113 Bannockburn Road
Cromwell 9384
New Zealand
Office address used since 11 Nov 2020

Caffeine Injection Limited, a registered company, was launched on 08 Jan 2016. 9429042136194 is the NZ business identifier it was issued. "Mobile coffee van" (business classification H451270) is how the company is classified. The company has been supervised by 2 directors: Grant Wayne Carson - an active director whose contract began on 08 Jan 2016,
Pallas Lee Carson - an active director whose contract began on 08 Jan 2016.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Po Box 132, Cromwell, Cromwell, 9342 (category: postal, office).
Caffeine Injection Limited had been using 5 Magnetic Place, Cromwell, Cromwell as their physical address until 01 Oct 2020.
Previous aliases used by this company, as we established at BizDb, included: from 08 Jan 2016 to 10 Jan 2018 they were named Gwc2Go Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

113 Bannockburn Road, Cromwell, 9384 New Zealand


Previous addresses

Address #1: 5 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 01 Dec 2017 to 01 Oct 2020

Address #2: 5 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 22 Nov 2017 to 01 Oct 2020

Address #3: 26 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 08 Jan 2016 to 22 Nov 2017

Address #4: 26 Magnetic Place, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 08 Jan 2016 to 01 Dec 2017

Contact info
64 27 2591621
Phone
thepitt@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Carson, Grant Wayne Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Carson, Pallas Lee Cromwell
9384
New Zealand
Directors

Grant Wayne Carson - Director

Appointment date: 08 Jan 2016

Address: Cromwell, 9384 New Zealand

Address used since 23 Sep 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 31 Oct 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 08 Jan 2016


Pallas Lee Carson - Director

Appointment date: 08 Jan 2016

Address: Cromwell, 9384 New Zealand

Address used since 23 Sep 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 08 Jan 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 31 Oct 2017

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