Coffee Time Limited (New Zealand Business Number 9429045941610) was incorporated on 08 Feb 2017. 3 addresses are currently in use by the company: 9A Reyburn Street, Whangarei, Whangarei, 0110 (type: office, registered). 36 Shoemaker Road, Waipu, Waipu had been their physical address, up to 15 Oct 2020. Coffee Time Limited used more names, namely: Signzscene Limited from 03 Feb 2017 to 12 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Cook, Evan James (an individual) located at Woodhill, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Urquhart, Karen Michelle (an individual) - located at Woodhill, Whangarei. Next there is the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Urquhart, Terry, located at Woodhill, Whangarei (a director). "Mobile coffee van" (business classification H451270) is the category the ABS issued to Coffee Time Limited. Our data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
96 Fourth Avenue, Woodhill, Whangarei, 0110 | Physical & service | 15 Oct 2020 |
96 Fourth Avenue, Woodhill, Whangarei, 0110 | Registered | 03 Nov 2021 |
9a Reyburn Street, Whangarei, Whangarei, 0110 | Office | 05 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Terry Urquhart
Woodhill, Whangarei, 0110
Address used since 07 Oct 2020
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017
Waipu, Waipu, 0510
Address used since 25 Oct 2018 |
Director | 08 Feb 2017 - current |
Kerina Evelyn Urquhart
Woodhill, Whangarei, 0110
Address used since 07 Oct 2020
Waipu, Waipu, 0510
Address used since 25 Oct 2018
Riverhead, Riverhead, 0820
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
Karen Michelle Urquhart
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 10 Feb 2017 |
Kerina Evelyn Urquhart
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 10 Feb 2017 |
9a Reyburn Street , Whangarei , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
36 Shoemaker Road, Waipu, Waipu, 0510 | Physical | 02 Nov 2018 - 15 Oct 2020 |
4011 Great North Road, Glen Eden, Auckland, 0602 | Registered | 18 Jul 2017 - 03 Nov 2021 |
26 Maude Street, Riverhead, Riverhead, 0820 | Registered | 08 Feb 2017 - 18 Jul 2017 |
26 Maude Street, Riverhead, Riverhead, 0820 | Physical | 08 Feb 2017 - 02 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Cook, Evan James Individual |
Woodhill Whangarei 0110 |
07 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Karen Michelle Individual |
Woodhill Whangarei 0110 |
08 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Terry Director |
Woodhill Whangarei 0110 |
08 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Kerina Evelyn Individual |
Woodhill Whangarei 0110 |
08 Feb 2017 - current |
Kerina Evelyn Urquhart Director |
Riverhead Riverhead 0820 |
08 Feb 2017 - current |
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