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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Cook, Evan James |
Woodhill Whangarei 0110 New Zealand |
07 Oct 2021 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Urquhart, Karen Michelle |
Woodhill Whangarei 0110 New Zealand |
08 Feb 2017 - |
Shares Allocation #3 Number of Shares: 17 | |||
Director | Urquhart, Terry |
Woodhill Whangarei 0110 New Zealand |
08 Feb 2017 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Urquhart, Kerina Evelyn |
Woodhill Whangarei 0110 New Zealand |
08 Feb 2017 - |
Director | Kerina Evelyn Urquhart |
Riverhead Riverhead 0820 New Zealand |
08 Feb 2017 - |
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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