General information
Fresh Coffee Company Limited
Type: NZ Limited Company (Ltd)9429038327254
New Zealand Business Number
806801
Company Number
Registered
Company Status
Fresh Coffee Company Limited (New Zealand Business Number 9429038327254) was registered on 20 May 1996. 2 addresses are in use by the company: 31 Brilliant Street, St Heliers, Auckland, 1071 (type: registered, physical). 2/9 Kenneth Small Place, Remuera had been their registered address, up to 08 Nov 2001. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Houghton, Fiona (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Brilliant Street, St Heliers, Auckland, 1071 | Service & physical | 04 Jan 2001 |
| 31 Brilliant Street, St Heliers, Auckland, 1071 | Registered | 08 Nov 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Houghton
St Heliers, Auckland, 1071
Address used since 24 Dec 1997 |
Director | 24 Dec 1997 - current |
|
John Houghton
St Heliers, Auckland,
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 20 Dec 2013 |
|
Darrell John Rogers
Howick, 2014
Address used since 16 Sep 2002 |
Director | 16 Sep 2002 - 01 Jun 2009 |
|
John Ernest Houghton
St Heliers, Auckland,
Address used since 20 May 1996 |
Director | 20 May 1996 - 16 Sep 2002 |
|
Rodney Allen De Lisle
Howick,
Address used since 20 May 1996 |
Director | 20 May 1996 - 24 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/9 Kenneth Small Place, Remuera | Registered | 08 Nov 2001 - 08 Nov 2001 |
| 2 Pinter Place, Howick | Physical | 04 Jan 2001 - 04 Jan 2001 |
| 2/9 Kenneth Small Place, Remuera | Physical | 04 Jan 2001 - 04 Jan 2001 |
| 2 Pintner Place, Howick | Registered | 04 Jan 2001 - 08 Nov 2001 |
| 21 Edendale Road, Howick | Registered | 11 Apr 2000 - 04 Jan 2001 |
| 21 Edendale Road, Howick | Physical | 18 Nov 1999 - 04 Jan 2001 |
| 21 Edendale Road, Howick | Registered | 30 Sep 1999 - 11 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Fiona Individual |
St Heliers Auckland 1071 |
20 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, John Ernest Individual |
St Heliers Auckland |
20 May 1996 - 10 Nov 2015 |
Location
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