Coffee Design Limited, a registered company, was started on 15 Aug 2017. 9429046283610 is the New Zealand Business Number it was issued. "Household good wholesaling nec" (ANZSIC F333925) is how the company was classified. This company has been supervised by 2 directors: Jon Paul Heaphy - an active director whose contract started on 15 Aug 2017,
Belinda Anne Mcphillips - an active director whose contract started on 15 Aug 2017.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (category: physical, registered).
Previous names used by this company, as we identified at BizDb, included: from 19 Oct 2017 to 29 Aug 2019 they were called Hannigan Trading Limited, from 07 Sep 2017 to 19 Oct 2017 they were called Preserving Products Limited and from 04 Aug 2017 to 07 Sep 2017 they were called Preserving Products (2017) Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heaphy, Susan Lee |
Bucklands Beach Auckland 2012 New Zealand |
15 Aug 2017 - |
| Director | Heaphy, Jon Paul |
Golflands Auckland 2013 New Zealand |
15 Aug 2017 - |
| Individual | Steele, Mark Thomas |
Ellerslie Auckland 1051 New Zealand |
15 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heaphy, Susan Lee |
Bucklands Beach Auckland 2012 New Zealand |
15 Aug 2017 - |
| Individual | Stewart, Kelli Elizabeth |
Ellerslie Auckland 1051 New Zealand |
15 Aug 2017 - |
| Director | Mcphillips, Belinda Anne |
Ellerslie Auckland 1051 New Zealand |
15 Aug 2017 - |
Jon Paul Heaphy - Director
Appointment date: 15 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Aug 2017
Address: Golflands, Auckland, 2013 New Zealand
Address used since 15 Aug 2017
Belinda Anne Mcphillips - Director
Appointment date: 15 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Aug 2017
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