General information

Coffee Culture Holdings Limited

Type: NZ Limited Company (Ltd)
9429032841039
New Zealand Business Number
2110350
Company Number
Registered
Company Status

Coffee Culture Holdings Limited (issued a business number of 9429032841039) was incorporated on 09 Apr 2008. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 14 Apr 2021. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 54000 shares (54 per cent of shares), namely:
Coburn, Sacha Maree (a director) located at Rd 3, Hamilton postcode 3283,
Houston, Christopher Malcolm (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 26 per cent of all shares (26000 shares); it includes
Hennessey Foods Limited (an entity) - located at Christchurch Central, Christchurch. The third group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Fahrenheit Investments Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's data was last updated on 15 Feb 2024.

Current address Type Used since
2 Elgin Street, Sydenham, Christchurch Registered 09 Apr 2008
Level 2, 299 Durham Street North, Christchurch, 8013 Physical & service 14 Apr 2021
Directors
Name and Address Role Period
Christopher Malcolm Houston
Rd 3, Hamilton, 3283
Address used since 15 Jul 2016
Director 09 Apr 2008 - current
Michael Jeffrey King
Sumner, Christchurch, 8081
Address used since 11 Sep 2018
Papanui, Christchurch, 8053
Address used since 16 Sep 2009
Director 09 Apr 2008 - current
Sacha Maree Coburn
Rd 3, Hamilton, 3283
Address used since 15 Jul 2016
Director 09 Apr 2008 - current
Murray William Walsh
Merivale, Christchurch, 8014
Address used since 12 Feb 2020
Merivale, Christchurch, 8014
Address used since 11 Sep 2018
Avonhead, Christchurch, 8042
Address used since 25 Oct 2011
Director 09 Apr 2008 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 23 May 2018 - 14 Apr 2021
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical 06 Jun 2017 - 23 May 2018
92 Russley Road, Russley, Christchurch, 8042 Physical 25 Jul 2016 - 06 Jun 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Physical 11 Apr 2012 - 25 Jul 2016
334 Madras Street, Christchurch Physical 09 Apr 2008 - 11 Apr 2012
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54000
Shareholder Name Address Period
Coburn, Sacha Maree
Director
Rd 3
Hamilton
3283
14 Jul 2017 - current
Houston, Christopher Malcolm
Individual
Rd 3
Hamilton
3283
09 Apr 2008 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Hennessey Foods Limited
Shareholder NZBN: 9429036206827
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
09 Apr 2008 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Fahrenheit Investments Limited
Shareholder NZBN: 9429031603966
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
10 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Elley, Timothy John
Individual
Redwood
Christchurch
09 Apr 2008 - 14 Jul 2017
Fahrenheit Espresso Limited
Shareholder NZBN: 9429033995366
Company Number: 1840903
Entity
30 May 2008 - 27 Jun 2010
Fahrenheit Espresso Limited
Shareholder NZBN: 9429033995366
Company Number: 1840903
Entity
30 May 2008 - 27 Jun 2010
Location
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