Coffee Systems (2013) Limited
Type: NZ Limited Company (Ltd)Coffee Systems (2013) Limited (NZBN 9429030190870) was registered on 07 Jun 2013. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Gaze Burt Trustees 16 Limited (an entity) - located at Grafton, Auckland,
Thorne Bay Investments Limited (an entity) - located at Level 2, 60 Grafton Road, Grafton, Auckland. "Coffee shops" (business classification H451120) is the classification the Australian Bureau of Statistics issued Coffee Systems (2013) Limited. Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 07 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Takapuna, Auckland, 0622
Address used since 07 Jun 2013
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 07 Jun 2013 - current |
|
Duncan Alan Ferens
Beach Haven, Auckland, 0626
Address used since 04 Jul 2024 |
Director | 04 Jul 2024 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 Feb 2017
Takapuna, Auckland, 0740
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 04 May 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Duncan Alan Director |
Beach Haven Auckland 0626 |
13 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
09 May 2018 - current |
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
07 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
07 Jun 2013 - 09 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
07 Jun 2013 - 09 May 2024 |
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
07 Jun 2013 - 09 May 2024 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
07 Jun 2013 - 09 May 2024 |
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