The Caffeine Company Limited was registered on 25 Jan 2017 and issued a New Zealand Business Number of 9429045925504. This registered LTD company has been run by 1 director, named Dwayne Alfred Lionel Morgan - an active director whose contract began on 25 Jan 2017.
According to BizDb's data (updated on 30 Mar 2024), the company filed 1 address: 791 Ohauiti Road, Rd 3, Tauranga, 3173 (type: physical, registered).
Up to 26 Jun 2020, The Caffeine Company Limited had been using 48 Kuru Place, Papamoa, Papamoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Morgan, Dwayne Alfred Lionel (a director) located at Townsville City, Queensland postcode 4810. The Caffeine Company Limited is categorised as "Coffee shops" (ANZSIC H451120).
Principal place of activity
48 Kuru Place, Papamoa, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 48 Kuru Place, Papamoa, Papamoa, 3118 New Zealand
Registered & physical address used from 27 Jun 2018 to 26 Jun 2020
Address #2: 204b Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 25 Jan 2017 to 27 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morgan, Dwayne Alfred Lionel |
Townsville City Queensland 4810 Australia |
25 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Suzanne Louise |
Papamoa Papamoa 3118 New Zealand |
27 Dec 2018 - 06 Nov 2020 |
Dwayne Alfred Lionel Morgan - Director
Appointment date: 25 Jan 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Jun 2020
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 14 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jan 2017
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