S Holdings Botany Limited
Type: NZ Limited Company (Ltd)S Holdings Botany Limited (issued an NZ business number of 9429041818992) was started on 23 Jun 2015. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Auckland, 10101 (type: physical, service). S Holdings Botany Limited used other names, namely: S Holdings Whangaparaoa Limited from 23 Jun 2015 to 26 Jun 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
The New Zealand Coffee Company Limited (an entity) located at Accountants, Level 2, 60 Grafton Rd, Grafton, Auckland. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued S Holdings Botany Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Auckland, 10101 | Physical & service & registered | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Macrae
Milford, Auckland, 0620
Address used since 01 Apr 2017
Takapuna, Auckland, 0622
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Keith Routledge
Takapuna, Auckland, 0622
Address used since 01 Apr 2017
Takapuna, Auckland, 0740
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Coffee Company Limited Shareholder NZBN: 9429036766048 Entity (NZ Limited Company) |
Accountants, Level 2, 60 Grafton Rd Grafton, Auckland |
23 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Coffee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1163121 |
| Country of origin | NZ |
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