General information

Gcs Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429030986121
New Zealand Business Number
3511112
Company Number
Registered
Company Status

Gcs Coffee Company Limited (issued an NZBN of 9429030986121) was started on 19 Aug 2011. 5 addresess are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: delivery, postal). 42/118 Broadway, Newmarket, Auckland had been their physical address, up to 31 Jan 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Amor, Richard Alastair (a director) located at Ponsonby, Auckland postcode 1011,
Cornwall Trustees 45 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Amor, Richard Alastair (a director) - located at Ponsonby, Auckland. Our data was updated on 07 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 31 Jan 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Delivery & office 22 Feb 2021
3 John Street, Ponsonby, Auckland, 1011 Postal 22 Feb 2021
Contact info
64 21 395620
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Richard Alastair Amor
Ponsonby, Auckland, 1011
Address used since 30 Jan 2014
Director 19 Aug 2011 - current
Andrew Donald John Duff-dobson
Ponsonby, Auckland, 1021
Address used since 19 Aug 2011
Director 19 Aug 2011 - 17 Feb 2012
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
42/118 Broadway, Newmarket, Auckland, 1023 Physical & registered 21 Feb 2013 - 31 Jan 2014
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 19 Aug 2011 - 21 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Amor, Richard Alastair
Director
Ponsonby
Auckland
1011
19 Aug 2011 - current
Cornwall Trustees 45 Limited
Shareholder NZBN: 9429032530711
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Amor, Richard Alastair
Director
Ponsonby
Auckland
1011
19 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Duff-dobson, Andrew Donald John
Individual
Ponsonby
Auckland
1021
19 Aug 2011 - 06 Mar 2012
Andrew Donald John Duff-dobson
Director
Ponsonby
Auckland
1021
19 Aug 2011 - 06 Mar 2012
Location
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