Be Specialty Coffee Limited (New Zealand Business Number 9429041031360) was registered on 16 Dec 2013. 5 addresess are in use by the company: 3-29 Enterprise Street, Birkenhead, Auckland, 0626 (type: office, delivery). Unit 7D, 89 Ellice Road, Wairau Valley, Auckland had been their registered address, up until 29 Jun 2020. Be Specialty Coffee Limited used more names, namely: Arden Trading Limited from 27 Nov 2013 to 07 Dec 2018. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 78 shares (78 per cent of shares), namely:
Boyle, Patrick (a director) located at Milford, Auckland postcode 0620,
Boyle, Judith Karen (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Boyle, Benjamin Cameron (an individual) - located at Birkdale, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boyle, Patrick, located at Castor Bay, Auckland (a director). "Coffee mfg" (business classification C119910) is the classification the ABS issued Be Specialty Coffee Limited. Businesscheck's database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
3-29 Enterprise Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 29 Jun 2020 |
3-29 Enterprise Street, Birkenhead, Auckland, 0626 | Office & delivery & postal | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Judith Karen Boyle
Castor Bay, Auckland, 0620
Address used since 27 Nov 2018
Milford, Auckland, 0620
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
Patrick Boyle
Castor Bay, Auckland, 0620
Address used since 27 Nov 2018
Milford, Auckland, 0620
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
Benjamin Cameron Boyle
Birkdale, Auckland, 0626
Address used since 01 Sep 2021
Chatswood, Auckland, 0626
Address used since 27 Nov 2018
Birkenhead, Auckland, 0626
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
John David King
Takapuna, Auckland, 0622
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 03 Apr 2017 |
3-29 Enterprise Street , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
Unit 7d, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical | 05 Dec 2018 - 29 Jun 2020 |
7 Muritai Road, Milford, Auckland, 0620 | Registered & physical | 16 Dec 2013 - 05 Dec 2018 |
Shareholder Name | Address | Period |
---|---|---|
Boyle, Patrick Director |
Milford Auckland 0620 |
16 Dec 2013 - current |
Boyle, Judith Karen Director |
Castor Bay Auckland 0620 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyle, Benjamin Cameron Individual |
Birkdale Auckland 0626 |
03 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyle, Patrick Director |
Castor Bay Auckland 0620 |
16 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyle, Judith Karen Director |
Castor Bay Auckland 0620 |
16 Dec 2013 - current |
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