The Coffee Station Limited was started on 01 Dec 2016 and issued a New Zealand Business Number of 9429045850745. This registered LTD company has been managed by 4 directors: Pebbles Michelle-Ann Murray - an active director whose contract started on 20 Dec 2024,
Aron Brent Murray - an active director whose contract started on 20 Dec 2024,
Shannon Parris - an inactive director whose contract started on 01 Dec 2016 and was terminated on 20 Dec 2024,
Louise Ecroyd - an inactive director whose contract started on 01 Dec 2016 and was terminated on 06 Sep 2017.
As stated in BizDb's data (updated on 05 May 2025), this company registered 2 addresses: 88 Tauranga Place, Orewa, Auckland, 0931 (registered address),
88 Tauranga Place, Orewa, Auckland, 0931 (service address),
59A Spur Road, Rd 3, Silverdale, 0993 (physical address).
Up until 09 Jan 2025, The Coffee Station Limited had been using 59A Spur Road, Rd 3, Silverdale as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murray, Pebbles Michelle-Ann (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Murray, Aron Brent - located at Orewa, Orewa. The Coffee Station Limited has been categorised as "Mobile coffee van" (ANZSIC H451270).
Principal place of activity
59a Spur Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 59a Spur Road, Rd 3, Silverdale, 0993 New Zealand
Service address used from 01 Aug 2018 to 09 Jan 2025
Address #2: 59a Spur Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 14 Sep 2017 to 09 Jan 2025
Address #3: 59a Spur Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 07 Aug 2017 to 14 Sep 2017
Address #4: 59a Spur Road, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 07 Aug 2017 to 01 Aug 2018
Address #5: 307 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 01 Dec 2016 to 07 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Murray, Pebbles Michelle-ann |
Orewa Orewa 0931 New Zealand |
20 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Murray, Aron Brent |
Orewa Orewa 0931 New Zealand |
20 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parris, Shannon |
Rd 3 Silverdale 0993 New Zealand |
01 Dec 2016 - 20 Dec 2024 |
| Individual | Ecroyd, Louise |
Rd 3 Silverdale 0993 New Zealand |
01 Dec 2016 - 06 Sep 2017 |
| Director | Louise Ecroyd |
Rd 3 Silverdale 0993 New Zealand |
01 Dec 2016 - 06 Sep 2017 |
Pebbles Michelle-ann Murray - Director
Appointment date: 20 Dec 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Dec 2024
Aron Brent Murray - Director
Appointment date: 20 Dec 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Dec 2024
Shannon Parris - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 20 Dec 2024
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Dec 2016
Louise Ecroyd - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 06 Sep 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 29 Jul 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Dec 2016
Rapid Scaffold Limited
59a Spur Road
North Shore Air Conditioning Limited
88 Spur Road
Equestrian 4 Everyone
19 Spur Road
Do Up Limited
2045 East Coast Road
Intak Limited
2045
Part Partners Limited
116 Newman Road
24/7 Event Crew Limited
210 Schnapper Rock Rd
Cardinz Limited
141 Florence Avenue
Coffee Caravan Limited
Unit 3, 7 Marken Place
Hero Coffee Limited
2/20 Schnapper Rock Rd
Hum Bowls Limited
44 Beulah Avenue
M & M Yates Limited
8 Roland Road