Sierra Coffee Company (2008) Limited
Type: NZ Limited Company (Ltd)Sierra Coffee Company (2008) Limited (issued a New Zealand Business Number of 9429032365290) was launched on 30 Mar 2009. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Auckland (type: registered, physical). 42 Tarndale Grove, Albany, North Shore City, Auckland had been their registered address, up to 31 May 2010. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland,
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Routledge, Joan Margaret (an individual) - located at Takapuna, Auckland,
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Routledge, Keith Andrew (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Auckland | Registered & physical & service | 31 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 30 Mar 2009 - current |
|
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 01 Feb 2017 |
Director | 30 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Tarndale Grove, Albany, North Shore City, Auckland | Registered & physical | 30 Mar 2009 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
30 Mar 2009 - current |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Joan Margaret Individual |
Takapuna Auckland 0620 |
30 Mar 2009 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
30 Mar 2009 - current |
|
Routledge, Keith Andrew Individual |
Takapuna Auckland 0740 |
30 Mar 2009 - current |
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