General information

Kaffee Eis Holdings Limited

Type: NZ Limited Company (Ltd)
9429032715231
New Zealand Business Number
2138688
Company Number
Registered
Company Status

Kaffee Eis Holdings Limited (issued a business number of 9429032715231) was incorporated on 12 Jun 2008. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 23 Aug 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Tiefenbacher, Karl (an individual) located at 1-7 Tennyson Street, Wellington postcode 6011,
Brokenshire, Steven (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Tiefenbacher, Karl (an individual) - located at 1-7 Tennyson Street, Wellington. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Brokenshire, Steven, located at Island Bay, Wellington (an individual),
Tiefenbacher, Karl, located at 1-7 Tennyson Street, Wellington (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 23 Aug 2018
Directors
Name and Address Role Period
Karl Tiefenbacher
1-7 Tennyson Street, Wellington, 6011
Address used since 27 Mar 2014
Director 12 Jun 2008 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 18 Mar 2015 - 23 Aug 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 12 Jun 2008 - 18 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
12 Jun 2008 - current
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
16 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
12 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
16 Nov 2011 - current
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
12 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Tiefenbacher, Christine
Individual
Lyall Bay
Wellington
6022
16 Nov 2011 - 22 Nov 2011
Tiefenbacher, Christine
Individual
Lyall Bay
Wellington
12 Jun 2008 - 16 Nov 2011
Location
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