Coffee108 Limited
Type: NZ Limited Company (Ltd)Coffee108 Limited (issued an NZ business number of 9429042038207) was registered on 23 Oct 2015. 7 addresess are in use by the company: 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 1 Scotney Mews, Bethlehem, Tauranga had been their physical address, until 12 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Heath, Colleen Grace (a director) located at Waikawa, Picton postcode 7220. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Leonard-Smith, Michael Christopher (a director) - located at Mount Maunganui, Mount Maunganui. "Club - hospitality" (business classification H453010) is the category the ABS issued Coffee108 Limited. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Scotney Mews, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 23 Oct 2015 |
| 12 Jasmine Place, Mt Maunganui, Tauranga, 3116 | Shareregister & other (Address For Share Register) | 05 Oct 2021 |
| 12 Jasmine Place, Mt Maunganui, Tauranga, 3116 | Registered | 13 Oct 2021 |
| Po Box 10355, Bayfair, Po Box 10355, Bayfair, Tauranga, 3110 | Postal | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Grace Heath
Waikawa, Picton, 7220
Address used since 01 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2022
Mt Maunganui, Tauranga, 3116
Address used since 05 Oct 2021
Bethlehem, Tauranga, 3110
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Michael Christopher Smith
Bethlehem, Tauranga, 3110
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Michael Christopher Leonard-smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Oct 2022
Mt Maunganui, Tauranga, 3110
Address used since 05 Oct 2021
Bethlehem, Tauranga, 3110
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
| Type | Used since | |
|---|---|---|
| Po Box 10355, Bayfair, Po Box 10355, Bayfair, Tauranga, 3110 | Postal | 04 Oct 2022 |
| 12 Jasmine Place, Mt Maunganui, Mt Maunganui, Mt Maunganui, Mt Maunganui, Mt Mau, Mt Maunganui, Tauranga, 3116 | Delivery | 04 Oct 2022 |
| 12 Jasmine Place, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 12 Oct 2022 |
| 1 Scotney Mews , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 1 Scotney Mews, Bethlehem, Tauranga, 3110 | Physical | 23 Oct 2015 - 12 Oct 2022 |
| 1 Scotney Mews, Bethlehem, Tauranga, 3110 | Registered | 23 Oct 2015 - 13 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Colleen Grace Director |
Waikawa Picton 7220 |
23 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard-smith, Michael Christopher Director |
Mount Maunganui Mount Maunganui 3116 |
29 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Christopher Individual |
Bethlehem Tauranga 3110 |
31 Mar 2016 - 29 Oct 2019 |
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