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Kaiapoi Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429046241108
NZBN
6336708
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
2 Elgin Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 13 Jul 2017
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Physical address used since 15 Apr 2021

Kaiapoi Coffee Company Limited, a registered company, was started on 13 Jul 2017. 9429046241108 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company is classified. The company has been run by 7 directors: Michael Jeffrey King - an active director whose contract began on 13 Jul 2017,
Dean Raymond Peters - an active director whose contract began on 01 Apr 2021,
Hayley Jane Wade - an active director whose contract began on 01 Apr 2021,
Sacha Maree Coburn - an active director whose contract began on 21 Jun 2021,
Christopher Malcolm Houston - an inactive director whose contract began on 13 Jul 2017 and was terminated on 21 Jun 2021.
Last updated on 20 Jan 2022, our data contains detailed information about 2 addresses this company uses, namely: Level 2, 299 Durham Street North, Christchurch, 8013 (physical address),
2 Elgin Street, Sydenham, Christchurch, 8023 (registered address).
Kaiapoi Coffee Company Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up until 15 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 23 May 2018 to 15 Apr 2021

Address #2: Level2, Building One,181 High Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 13 Jul 2017 to 23 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) H.d. Coffee Company Limited
Shareholder NZBN: 9429046719829
Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Coffee Culture Investments Limited
Shareholder NZBN: 9429032351118
Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dillon Coffee Company Limited
Shareholder NZBN: 9429046220806
Company Number: 6326987
Rangiora
Rangiora
7400
New Zealand
Entity Dillon Coffee Company Limited
Shareholder NZBN: 9429046220806
Company Number: 6326987
Rangiora
Rangiora
7400
New Zealand
Entity Coffee Culture Limited
Shareholder NZBN: 9429037683498
Company Number: 941314
Sydenham
Christchurch
8023
New Zealand
Directors

Michael Jeffrey King - Director

Appointment date: 13 Jul 2017

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 11 Sep 2018

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 13 Jul 2017


Dean Raymond Peters - Director

Appointment date: 01 Apr 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2021


Hayley Jane Wade - Director

Appointment date: 01 Apr 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Apr 2021


Sacha Maree Coburn - Director

Appointment date: 21 Jun 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Jun 2021


Christopher Malcolm Houston - Director (Inactive)

Appointment date: 13 Jul 2017

Termination date: 21 Jun 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Jul 2017


Rachel Lindley-fletcher - Director (Inactive)

Appointment date: 13 Jul 2017

Termination date: 03 Jun 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Oct 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 13 Jul 2017

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 19 Oct 2018


Rhys Dillon - Director (Inactive)

Appointment date: 03 Oct 2019

Termination date: 03 Jun 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 03 Oct 2019

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