General information

Coffee Systems (2013) Limited

Type: NZ Limited Company (Ltd)
9429030190870
New Zealand Business Number
4475618
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
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