General information

Jungle Coffee Limited

Type: NZ Limited Company (Ltd)
9429036857463
New Zealand Business Number
1146361
Company Number
Registered
Company Status
C119910 - C119910 Coffee Mfg
Industry classification codes with description

Jungle Coffee Limited (issued a New Zealand Business Number of 9429036857463) was launched on 26 Jun 2001. 1 address is currently in use by the company: 164 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). Ground Floor, 1 Nelson Street, Cbd, Auckland had been their registered address, up to 26 Nov 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland. "C119910 Coffee mfg" (business classification C119910) is the category the ABS issued Jungle Coffee Limited. Businesscheck's database was last updated on 06 Aug 2022.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Registered 26 Nov 2013
164 Khyber Pass Road, Grafton, Auckland, 1023 Physical 05 Dec 2016
Contact info
64 9 3020450
Phone (Phone)
kirsten.harty@thenzcoffeeco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keith Andrew Routledge
Takapuna, Auckland, 0740
Address used since 25 Nov 2016
Director 01 Jul 2013 - current
Geoff Howard Macrae
Milford, Auckland, 0620
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Kathleen Mary Jane Scott
Remuera, Auckland, 1050
Address used since 26 Jun 2001
Director 26 Jun 2001 - 30 Jun 2013
Addresses
Previous address Type Period
Ground Floor, 1 Nelson Street, Cbd, Auckland, 1010 Registered 14 Nov 2013 - 26 Nov 2013
Unit 1 / 110 Mays Road, Onehunga, Auckland, 1061 Physical 14 Nov 2013 - 05 Dec 2016
Unit 1 / 110 Mays Road, Onehunga, Auckland Physical 25 Oct 2005 - 14 Nov 2013
Unit P, 20 Sylvia Park Road, Mt Wellington, Auckland Physical 21 Oct 2004 - 25 Oct 2005
10 Heather Street, Parnell, Auckland Registered 21 Oct 2004 - 14 Nov 2013
10 Heather Street, Parnell, Auckland Physical 21 Oct 2004 - 21 Oct 2004
370 Broadway, Newmarket, Auckland Registered & physical 26 Jun 2001 - 21 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 May 2018 - current
Thorne Bay Investments Limited
Shareholder NZBN: 9429037602789
Entity (NZ Limited Company)
Level 2, 60 Grafton Road
Grafton, Auckland
18 Nov 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
18 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Kathleen Mary Jane Scott
Individual
Remuera
Auckland
26 Jun 2001 - 18 Nov 2013

Ultimate Holding Company
Effective Date 07 Nov 2017
Name The New Zealand Coffee Company Limited
Type Ltd
Ultimate Holding Company Number 1163121
Country of origin NZ
Address Level 2, 60 Grafton Rd
Grafton
Auckland
Location
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