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Coffee Time Limited

Type: NZ Limited Company (Ltd)
9429045941610
NZBN
6227207
Company Number
Registered
Company Status
121981041
GST Number
No Abn Number
Australian Business Number
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
96 Fourth Avenue
Woodhill
Whangarei 0110
New Zealand
Physical & service address used since 15 Oct 2020
96 Fourth Avenue
Woodhill
Whangarei 0110
New Zealand
Registered address used since 03 Nov 2021
9a Reyburn Street
Whangarei
Whangarei 0110
New Zealand
Office address used since 05 Oct 2022

Coffee Time Limited, a registered company, was started on 08 Feb 2017. 9429045941610 is the New Zealand Business Number it was issued. "Mobile coffee van" (ANZSIC H451270) is how the company has been classified. The company has been run by 4 directors: Terry Urquhart - an active director whose contract began on 08 Feb 2017,
Kerina Evelyn Urquhart - an active director whose contract began on 01 Jul 2017,
Karen Michelle Urquhart - an inactive director whose contract began on 08 Feb 2017 and was terminated on 10 Feb 2017,
Kerina Evelyn Urquhart - an inactive director whose contract began on 08 Feb 2017 and was terminated on 10 Feb 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 9A Reyburn Street, Whangarei, Whangarei, 0110 (category: office, registered).
Coffee Time Limited had been using 36 Shoemaker Road, Waipu, Waipu as their physical address up to 15 Oct 2020.
Previous names used by the company, as we identified at BizDb, included: from 03 Feb 2017 to 12 Jul 2017 they were called Signzscene Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 17 shares (17 per cent). Finally the third share allocation (17 shares 17 per cent) made up of 1 entity.

Addresses

Principal place of activity

9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 36 Shoemaker Road, Waipu, Waipu, 0510 New Zealand

Physical address used from 02 Nov 2018 to 15 Oct 2020

Address #2: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 18 Jul 2017 to 03 Nov 2021

Address #3: 26 Maude Street, Riverhead, Riverhead, 0820 New Zealand

Registered address used from 08 Feb 2017 to 18 Jul 2017

Address #4: 26 Maude Street, Riverhead, Riverhead, 0820 New Zealand

Physical address used from 08 Feb 2017 to 02 Nov 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Cook, Evan James Woodhill
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Urquhart, Karen Michelle Woodhill
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 17
Director Urquhart, Terry Woodhill
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Urquhart, Kerina Evelyn Woodhill
Whangarei
0110
New Zealand
Director Kerina Evelyn Urquhart Riverhead
Riverhead
0820
New Zealand
Directors

Terry Urquhart - Director

Appointment date: 08 Feb 2017

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 07 Oct 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 08 Feb 2017

Address: Waipu, Waipu, 0510 New Zealand

Address used since 25 Oct 2018


Kerina Evelyn Urquhart - Director

Appointment date: 01 Jul 2017

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 07 Oct 2020

Address: Waipu, Waipu, 0510 New Zealand

Address used since 25 Oct 2018

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Jul 2017


Karen Michelle Urquhart - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 10 Feb 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 08 Feb 2017


Kerina Evelyn Urquhart - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 10 Feb 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 08 Feb 2017

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