General information
Coffee Culture Franchises Limited
Type: NZ Limited Company (Ltd)9429035965374
New Zealand Business Number
1307710
Company Number
Registered
Company Status
Coffee Culture Franchises Limited (New Zealand Business Number 9429035965374) was incorporated on 09 Jun 2003. 3 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, until 14 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Coffee Culture Holdings Limited (an entity) located at Sydenham, Christchurch. The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Elgin St, Sydenham, Christchurch | Other (Address for Records) | 13 Sep 2007 |
| 2 Elgin Street, Sydenham, Christchurch, 8023 | Registered | 11 Apr 2012 |
| 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 Jun 2003 - current |
|
Murray William Walsh
Merivale, Christchurch, 8014
Address used since 12 Feb 2020
Merivale, Christchurch, 8014
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Sacha Maree Coburn
Rd 3, Hamilton, 3283
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Michael Jeffrey King
Sumner, Christchurch, 8081
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Barry Leonard Botherway
Christchurch,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 02 Oct 2006 |
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 | 01 Jun 2017 - 23 May 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical | 25 Jul 2016 - 01 Jun 2017 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical | 11 Apr 2012 - 25 Jul 2016 |
| 334 Madras St, Christchurch | Registered & physical | 20 Sep 2007 - 11 Apr 2012 |
| Parry Field, Level 15 Forsyth Barr House, 764 Colombo Street, Christchurch | Registered & physical | 09 Jun 2003 - 20 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffee Culture Holdings Limited Shareholder NZBN: 9429032841039 Entity (NZ Limited Company) |
Sydenham Christchurch |
18 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elley, Timothy John Individual |
Redwood Christchurch |
09 Jun 2003 - 17 Mar 2008 |
|
Houston, Christopher Malcolm Individual |
Christchurch |
09 Jun 2003 - 17 Mar 2008 |
|
Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 Entity |
09 Jun 2003 - 02 Oct 2006 | |
|
Hennessey Foods Limited Shareholder NZBN: 9429036206827 Company Number: 1262459 Entity |
02 Oct 2006 - 17 Mar 2008 | |
|
Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 Entity |
09 Jun 2003 - 02 Oct 2006 | |
|
Hennessey Foods Limited Shareholder NZBN: 9429036206827 Company Number: 1262459 Entity |
02 Oct 2006 - 17 Mar 2008 |
Location
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