General information

Ebony Coffee NZ Limited

Type: NZ Limited Company (Ltd)
9429031346115
New Zealand Business Number
3169107
Company Number
Registered
Company Status
105652542
GST Number
C119910 - Coffee Mfg
Industry classification codes with description

Ebony Coffee Nz Limited (issued an NZ business identifier of 9429031346115) was registered on 12 Oct 2010. 2 addresses are in use by the company: 208 Featherston St, Palmerston North, 4410 (type: physical, service). 208 Featherston, Palmerston North had been their physical address, until 18 Jul 2012. Ebony Coffee Nz Limited used more names, namely: Frow 21 Limited from 12 Oct 2010 to 29 Jun 2012. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (8.33% of shares), namely:
Holmes, Brian Christopher (a director) located at Rd 8, Palmerston North postcode 4478. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (10 shares); it includes
Quantock, Sally Jane (an individual) - located at Rd8, Palmerston North. The next group of shareholders, share allocation (50 shares, 41.67%) belongs to 2 entities, namely:
Reynolds, Lynley Ann, located at Alicetown, Lower Hutt (an individual),
Quantock, Sally Jane, located at Rd8, Palmerston North (an individual). "Coffee mfg" (business classification C119910) is the classification the ABS issued to Ebony Coffee Nz Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
208 Featherston St, Palmerston North, 4410 Registered 09 Jul 2012
208 Featherston St, Palmerston North, 4410 Physical & service 18 Jul 2012
Contact info
Directors
Name and Address Role Period
Brian Christopher Holmes
Rd 8, Palmerston North, 4478
Address used since 28 Jun 2012
Director 28 Jun 2012 - current
Sally Jane Quantock
Rd 8, Palmerston North, 4478
Address used since 02 Jul 2012
Director 29 Jun 2012 - current
Barry William John Roche
Pahiatua Track, Rd1, Palmerston North, 4471
Address used since 12 Oct 2010
Director 12 Oct 2010 - 29 Jun 2012
Addresses
Previous address Type Period
208 Featherston, Palmerston North, 4410 Physical 09 Jul 2012 - 18 Jul 2012
65 Rangitikei Street, Palmerston North, 4410 Registered 01 Aug 2011 - 09 Jul 2012
61-75 Rangitikei Street, Palmerston North, 4410 Physical 12 Oct 2010 - 09 Jul 2012
61-75 Rangitikei Street, Palmerston North, 4410 Registered 12 Oct 2010 - 01 Aug 2011
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Holmes, Brian Christopher
Director
Rd 8
Palmerston North
4478
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Quantock, Sally Jane
Individual
Rd8
Palmerston North
4478
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Reynolds, Lynley Ann
Individual
Alicetown
Lower Hutt
5010
29 Jun 2012 - current
Quantock, Sally Jane
Individual
Rd8
Palmerston North
4478
29 Jun 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Reynolds, Lynley Ann
Individual
Alicetown
Lower Hutt
5010
29 Jun 2012 - current
Holmes, Brian Christopher
Director
Rd 8
Palmerston North
4478
29 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Roche, Barry William John
Individual
Pahiatua Track, Rd1
Palmerston North
4471
12 Oct 2010 - 29 Jun 2012
Barry William John Roche
Director
Pahiatua Track, Rd1
Palmerston North
4471
12 Oct 2010 - 29 Jun 2012
Location
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