General information
Coffeefix Limited
Type: NZ Limited Company (Ltd)9429030759770
New Zealand Business Number
3745558
Company Number
Registered
Company Status
Coffeefix Limited (issued an NZ business identifier of 9429030759770) was incorporated on 12 Mar 2012. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 21 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tansley Electrical Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 21 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Giles Reynolds
Rd 2, Mosgiel, 9092
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Timothy Hugh Gray
Saint Kilda, Dunedin, 9012
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Karl Donald Thom
East Taieri, Mosgiel, 9024
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Neil Alan Roberts
Rd 1, Brighton, 9091
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 29 Sep 2020 |
|
Stephen Paul Donaldson
Mosgiel, Mosgiel, 9024
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Aug 2013 - 21 Aug 2019 |
| Whk, 44 York Place, Dunedin, 9016 | Registered & physical | 12 Mar 2012 - 23 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tansley Electrical Limited Shareholder NZBN: 9429040292137 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 09 Sep 2020 |
| Name | Tansley Electrical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150497 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |