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 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Routledge, Keith Andrew (a director) - located at Takapuna, Auckland,
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Routledge, Joan Margaret (an individual) - located at Takapuna, Auckland. "Coffee shops" (business classification H451120) is the classification the Australian Bureau of Statistics issued Coffee Systems (2013) Limited. Our database was updated on 22 Mar 2024.
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 |
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 07 Jun 2013
Takapuna, Auckland, 0740
Address used since 01 Feb 2017 |
Director | 07 Jun 2013 - 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 |
Shareholder Name | Address | Period |
---|---|---|
Routledge, Keith Andrew Director |
Takapuna Auckland 0740 |
07 Jun 2013 - current |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Jun 2013 - current |
Routledge, Joan Margaret Individual |
Takapuna Auckland 0740 |
07 Jun 2013 - current |
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