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High Noon Coffee Roastery Limited

Type: NZ Limited Company (Ltd)
9429042354932
NZBN
5999408
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
119 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 24 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Rose, Timothy Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smyth, Helen Patricia Rd 1
Helensville
0874
New Zealand
Directors

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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