General information
Immigrant's Son Coffee Limited
Type: NZ Limited Company (Ltd)9429032979862
New Zealand Business Number
2076236
Company Number
Registered
Company Status
Immigrant's Son Coffee Limited (issued a New Zealand Business Number of 9429032979862) was incorporated on 14 Jan 2008. 7 addresess are in use by the company: Level 1, 34 Molesworth Street, Wellington, 6011 (type: registered, service). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Backbencher Limited (an entity) located at Thorndon, Wellington. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Wellington | Registered & physical & service | 14 Jan 2008 |
| P O Box 12-184, Thorndon, Wellington, 6011 | Postal | 04 Apr 2024 |
| Level 1, 34 Molesworth Street, Wellington, 6011 | Office & delivery | 04 Apr 2024 |
| Level 1, 34 Molesworth Street, Wellington, 6011 | Registered & service | 19 Apr 2024 |
Contact info
https://www.theimmigrantsson.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Boyce
Wellington, Wellington, 6035
Address used since 09 Dec 2015 |
Director | 14 Jan 2008 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 14 Jan 2008 - current |
|
Richard Christopher Guy Sigley
204 Quay Street, Auckland Central, Auckland, 1010
Address used since 19 Jan 2010 |
Director | 14 Jan 2008 - 21 Jul 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 34 Molesworth Street, Wellington, 6011 | Registered & service | 19 Apr 2024 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Backbencher Limited Shareholder NZBN: 9429033767505 Entity (NZ Limited Company) |
Thorndon Wellington |
14 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Hospitality Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 Entity |
14 Jan 2008 - 21 Jul 2022 | |
|
Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 Entity |
34 Molesworth Street Wellington 6011 |
14 Jan 2008 - 21 Jul 2022 |
|
Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 Entity |
34 Molesworth Street Wellington 6011 |
14 Jan 2008 - 21 Jul 2022 |
Location
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