Wellington Coffee Company Limited, a registered company, was registered on 12 Apr 2017. 9429046072481 is the business number it was issued. "Coffee mfg" (business classification C119910) is how the company was classified. The company has been supervised by 3 directors: Tirisha Marie Patel - an active director whose contract started on 01 Jun 2020,
Claire Matheson - an inactive director whose contract started on 03 Jul 2017 and was terminated on 01 Jun 2020,
Daniel Bryan Burford - an inactive director whose contract started on 12 Apr 2017 and was terminated on 21 Feb 2019.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 61 Bell Road, Waiwhetu, Lower Hutt, 5010 (type: physical, registered).
Wellington Coffee Company Limited had been using 52 Avro Road, Rd 1, Upper Hutt as their registered address until 17 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 66 shares (66 per cent).
Previous addresses
Address: 52 Avro Road, Rd 1, Upper Hutt, 5371 New Zealand
Registered & physical address used from 28 Jun 2019 to 17 Aug 2020
Address: 52 Avro Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical & registered address used from 06 Jun 2018 to 28 Jun 2019
Address: 60 Petherick Street, Taita, Lower Hutt, 5011 New Zealand
Registered & physical address used from 12 Apr 2017 to 06 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Patel, Tirisha Marie |
Waiwhetu Lower Hutt 5010 New Zealand |
21 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Patel, Tajash |
Waiwhetu Lower Hutt 5010 New Zealand |
12 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanns, Grahame Gilbert |
Gracefield Lower Hutt 5010 New Zealand |
12 Apr 2017 - 29 Mar 2019 |
| Individual | Matheson, Claire |
Rd 1 Upper Hutt 5371 New Zealand |
29 Mar 2019 - 21 Jun 2020 |
| Individual | Burford, Daniel Bryan |
Taita Lower Hutt 5011 New Zealand |
12 Apr 2017 - 01 Aug 2017 |
| Director | Daniel Bryan Burford |
Taita Lower Hutt 5011 New Zealand |
12 Apr 2017 - 01 Aug 2017 |
Tirisha Marie Patel - Director
Appointment date: 01 Jun 2020
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2020
Claire Matheson - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 01 Jun 2020
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 28 May 2018
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 03 Jul 2017
Daniel Bryan Burford - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 21 Feb 2019
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 28 May 2018
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 12 Apr 2017
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