General information

Waiheke Island Coffee Roasting Co. Limited

Type: NZ Limited Company (Ltd)
9429000033244
New Zealand Business Number
971635
Company Number
Registered
Company Status

Waiheke Island Coffee Roasting Co. Limited (issued a business number of 9429000033244) was incorporated on 09 Aug 1999. 1 address is currently in use by the company: 52 Coromandel Road, Sandy Bay, Waiheke Island (type: physical, service). 52 Coromandel Road, Sandy Bay, Waiheke Island had been their registered address, up until 09 Aug 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Burn, Stephen John (an individual) located at Sandy Bay, Waiheke Island. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burn, Jane Lisa (an individual) - located at Sandy Bay, Waiheke Island. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
52 Coromandel Road, Sandy Bay, Waiheke Island Physical & service 09 Aug 1999
Directors
Name and Address Role Period
Jane Lisa Burn
Oneroa, Waiheke Island, 1081
Address used since 28 May 2010
Director 09 Aug 1999 - current
Stephen John Burn
Oneroa, Waiheke Island, 1081
Address used since 28 May 2010
Director 09 Aug 1999 - current
Addresses
Previous address Type Period
52 Coromandel Road, Sandy Bay, Waiheke Island Registered 09 Aug 1999 - 09 Aug 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burn, Stephen John
Individual
Sandy Bay
Waiheke Island
09 Aug 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burn, Jane Lisa
Individual
Sandy Bay
Waiheke Island
09 Aug 1999 - current
Location
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