General information
West Coast Cocoa Limited
Type: NZ Limited Company (Ltd)9429041171264
New Zealand Business Number
5099901
Company Number
Registered
Company Status
114188727
GST Number
F360920 - Grocery Wholesaling Nec
Industry classification codes with description
West Coast Cocoa Limited (NZBN 9429041171264) was registered on 02 May 2014. 4 addresses are in use by the company: 47 King Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Cnr King and Queen Streets, New Plymouth had been their registered address, until 18 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ocr International Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Grocery wholesaling nec" (ANZSIC F360920) is the category the Australian Bureau of Statistics issued West Coast Cocoa Limited. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18a Ariki Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 18 Mar 2022 |
| 47 King Street, New Plymouth, New Plymouth, 4310 | Registered & service | 12 Mar 2024 |
Contact info
https://www.ozonecoffee.co.nz
Website
https://www.westcoastcocoa.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4310
Address used since 02 May 2014
New Plymouth, New Plymouth, 4312
Address used since 01 May 2019 |
Director | 02 May 2014 - current |
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Kamini Kirthi Reddy
Remuera, Auckland, 1050
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
| Jiri K. | Director | 01 Oct 2021 - current |
| Aditya S. | Director | 11 Apr 2022 - current |
|
Karla Colleen Gichard
Brixton, New Plymouth, 4373
Address used since 25 Mar 2016 |
Director | 02 May 2014 - 16 Jun 2022 |
| Elizabeth G. | Director | 10 Apr 2019 - 27 Sep 2021 |
| Stephen L. | Director | 10 Apr 2019 - 03 Feb 2021 |
| Michael E. | Director | 10 Apr 2019 - 30 Oct 2020 |
|
Mark John Lewis
Remuera, Auckland, 1050
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 30 Oct 2020 |
|
Paul David Newbold
Strandon, New Plymouth, 4312
Address used since 02 May 2014 |
Director | 02 May 2014 - 21 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr King And Queen Streets, New Plymouth, 4310 | Registered & physical | 02 May 2014 - 18 Mar 2022 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocr International Limited Shareholder NZBN: 9429031026369 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 Entity |
02 May 2014 - 10 Jul 2017 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
02 May 2014 - 10 Jul 2017 | |
|
Gichard, Karla Colleen Individual |
Brixton New Plymouth 4373 |
02 May 2014 - 10 Jul 2017 |
|
Newbold, Paul David Individual |
Strandon New Plymouth 4312 |
02 May 2014 - 10 Jul 2017 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
02 May 2014 - 10 Jul 2017 | |
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 Entity |
02 May 2014 - 10 Jul 2017 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Ocr International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3464693 |
| Country of origin | NZ |
| Address |
109 Powderham Street New Plymouth New Plymouth 4310 |
Location
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