Coffee One Limited
Type: NZ Limited Company (Ltd)Coffee One Limited (issued a New Zealand Business Number of 9429034222522) was launched on 22 Mar 2006. 7 addresess are currently in use by the company: Suite 20, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: other, other). Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their registered address, until 04 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hodgson, Barry Roger (an individual) located at Taihape, Taihape postcode 4720. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hodgson, Frances (an individual) - located at Taihape, Taihape. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, 3351 | Service & physical & registered | 04 May 2012 |
| Suite 20, 19 Tamamutu Street, Taupo, Taupo, 3330 | Other (Address for Records) & records (Address for Records) | 22 Feb 2013 |
| Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Roger Hodgson
Taihape, Taihape, 4720
Address used since 08 Feb 2019
Waiouru, Waiouru, 4825
Address used since 29 Mar 2010 |
Director | 22 Mar 2006 - current |
|
Frances Hodgson
Taihape, Taihape, 4720
Address used since 08 Feb 2019
Waiouru, Waiouru, 4825
Address used since 29 Mar 2010 |
Director | 23 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Registered & physical | 03 Mar 2008 - 04 May 2012 |
| 107 Heu Heu Street, Taupo | Physical & registered | 22 Mar 2006 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Barry Roger Individual |
Taihape Taihape 4720 |
22 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Frances Individual |
Taihape Taihape 4720 |
15 Jun 2006 - current |
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