High Noon Coffee Roastery Limited, a registered company, was incorporated on 01 Jun 2016. 9429042354932 is the NZBN it was issued. "Coffee mfg" (ANZSIC C119910) is how the company has been classified. This company has been run by 2 directors: Timothy Rose - an active director whose contract began on 01 Jun 2016,
Helen Patricia Smyth - an active director whose contract began on 01 Jun 2016.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 119 Armstrong Road, Rd 4, Tauranga, 3174 (category: registered, physical).
High Noon Coffee Roastery Limited had been using 119 Armstrong Road, Rd 4, Tauranga 3174 as their registered address up to 24 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 119 Armstrong Road, Rd 4, Tauranga 3174, 3110 New Zealand
Registered & physical address used from 29 Jul 2020 to 24 Aug 2021
Address: 54 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Apr 2019 to 29 Jul 2020
Address: Level 7, 90 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 01 Jun 2016 to 04 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rose, Timothy |
Rd 1 Helensville 0874 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smyth, Helen Patricia |
Rd 1 Helensville 0874 New Zealand |
01 Jun 2016 - |
Timothy Rose - Director
Appointment date: 01 Jun 2016
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 Jun 2016
Helen Patricia Smyth - Director
Appointment date: 01 Jun 2016
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 Jun 2016
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