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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | H.d. Coffee Company Limited Shareholder NZBN: 9429046719829 |
Kaiapoi Kaiapoi 7630 New Zealand |
21 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Coffee Culture Investments Limited Shareholder NZBN: 9429032351118 |
Sydenham Christchurch 8023 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dillon Coffee Company Limited Shareholder NZBN: 9429046220806 Company Number: 6326987 |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2017 - 21 Jun 2021 |
Entity | Dillon Coffee Company Limited Shareholder NZBN: 9429046220806 Company Number: 6326987 |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2017 - 21 Jun 2021 |
Entity | Coffee Culture Limited Shareholder NZBN: 9429037683498 Company Number: 941314 |
Sydenham Christchurch 8023 New Zealand |
13 Jul 2017 - 16 Oct 2019 |
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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