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Coffee Cravers Limited

Type: NZ Limited Company (Ltd)
9429045921681
NZBN
6210390
Company Number
Registered
Company Status
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
55 Roberts Avenue
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 26 Oct 2021

Coffee Cravers Limited, a registered company, was started on 14 Feb 2017. 9429045921681 is the number it was issued. "Mobile coffee van" (ANZSIC H451270) is how the company has been classified. This company has been run by 3 directors: James Peter Jansen - an active director whose contract began on 14 Feb 2017,
Byron Douglas Coxhead - an inactive director whose contract began on 14 Feb 2017 and was terminated on 06 Nov 2020,
Alex Guy Overwater-Davis - an inactive director whose contract began on 14 Feb 2017 and was terminated on 08 May 2017.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Roberts Avenue, Bayswater, Auckland, 0622 (type: registered, physical).
Coffee Cravers Limited had been using 12A Verbena Road, Birkdale, Auckland as their registered address up to 26 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Jansen, James Peter - located at 0622, Bayswater, Auckland.

Addresses

Principal place of activity

12a Verbena Road, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address: 12a Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 27 Oct 2020 to 26 Oct 2021

Address: 20 Hampton Downs Road, Te Kauwhata, 3782 New Zealand

Physical address used from 27 Jan 2020 to 27 Oct 2020

Address: 8 Anchor Place, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 07 Nov 2019 to 27 Oct 2020

Address: 2 Matau Rise, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 14 Feb 2017 to 07 Nov 2019

Address: 2 Matau Rise, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 14 Feb 2017 to 27 Jan 2020

Contact info
64 27 2872555
10 Oct 2018 Phone
coffeecraversltd@gmail.com
Email
james.jansen5@gmail.com
16 Oct 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jansen, James Peter Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coxhead, Byron Douglas Te Atatu Peninsula
Auckland
0610
New Zealand
Director Alex Guy Overwater-davis Massey
Auckland
0614
New Zealand
Individual Overwater-davis, Alex Guy Massey
Auckland
0614
New Zealand
Directors

James Peter Jansen - Director

Appointment date: 14 Feb 2017

Address: Bayswater, Auckland, 0626 New Zealand

Address used since 16 Oct 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Oct 2019

Address: Pokeno, Pokeno, 2471 New Zealand

Address used since 05 May 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 14 Feb 2017

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 06 Jan 2018


Byron Douglas Coxhead - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 06 Nov 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Feb 2017


Alex Guy Overwater-davis - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 08 May 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 14 Feb 2017

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