General information

Coffee Holdings Limited

Type: NZ Limited Company (Ltd)
9429034424537
New Zealand Business Number
1730981
Company Number
Registered
Company Status

Coffee Holdings Limited (issued a business number of 9429034424537) was started on 18 Nov 2005. 2 addresses are currently in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 25 Jul 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 96 shares (96% of shares), namely:
Bradley, Mathew Owen (an individual) located at Rd 2, Christchurch postcode 7672,
Duncan Cotterill Christchurch Trustee (2022) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Cadman, Nicole Jan (an individual) located at Rd 2, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Bradley, Mathew Owen (an individual) - located at Rd 2, Christchurch. The 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Cadman, Nicole Jan, located at Rd 2, Christchurch (an individual). The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
238 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical & service 25 Jul 2022
Directors
Name and Address Role Period
Mathew Owen Bradley
Rd 2, Christchurch, 7672
Address used since 17 Dec 2014
Director 18 Nov 2005 - current
Ian Philip Kennett
Rolleston, Christchurch,
Address used since 18 Nov 2008
Director 18 Nov 2005 - 01 Jun 2009
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 12 Nov 2020 - 25 Jul 2022
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 22 Dec 2015 - 12 Nov 2020
Unit 2a, 100 Fitzgerald Avenue, Christchurch, 8240 Registered & physical 14 Apr 2008 - 22 Dec 2015
C/-duncan Cotterill, Level 9, Clarendon Towers, Oxford Terrace, Christchurch Physical & registered 18 Nov 2005 - 14 Apr 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Bradley, Mathew Owen
Individual
Rd 2
Christchurch
7672
02 Dec 2005 - current
Duncan Cotterill Christchurch Trustee (2022) Limited
Shareholder NZBN: 9429050108084
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
21 Apr 2022 - current
Cadman, Nicole Jan
Individual
Rd 2
Christchurch
7672
02 Dec 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bradley, Mathew Owen
Individual
Rd 2
Christchurch
7672
02 Dec 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Cadman, Nicole Jan
Individual
Rd 2
Christchurch
7672
02 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Fife, Richard John
Individual
Christchurch
02 Dec 2005 - 21 Apr 2022
Kennett, Ian Philip
Individual
Rolleston
Christchurch
18 Nov 2005 - 18 Nov 2008
Bradley, Mathew Owen
Individual
Rd1
Christchurch
18 Nov 2005 - 27 Jun 2010
Location
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