General information
Coffee U Feel Limited
Type: NZ Limited Company (Ltd)9429041933947
New Zealand Business Number
5780067
Company Number
Registered
Company Status
Coffee U Feel Limited (issued an NZ business number of 9429041933947) was started on 18 Aug 2015. 5 addresess are in use by the company: 163 Tory Street, Te Aro, Wellington, 6011 (type: postal, office). 502 Main Street, Palmerston North, Palmerston North had been their physical address, up until 17 Apr 2019. Coffee U Feel Limited used other names, namely: El Jefe Grande Limited from 17 Aug 2015 to 07 Jan 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Lion Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Tory Street, Te Aro, Wellington, 6011 | Physical & registered & service | 17 Apr 2019 |
| 163 Tory Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Baldie
Farm Cove, Auckland, 2012
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Linda Rose Waddington-miller
Mount Eden, Auckland, 1024
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Christopher Francis Flynn
Whitford, Auckland, 2571
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 20 Sep 2021 |
|
Rory John Glass
Whitford, Auckland, 2571
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 26 Feb 2021 |
|
Scott Michael Wright
Remuera, Auckland, 1050
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 06 Dec 2019 |
|
Geoffrey Marsland
Te Aro, Wellington, 6011
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - 07 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 23 Mar 2018 - 17 Apr 2019 |
| 484 Main Street, Palmerston North, 4410 | Physical & registered | 21 Sep 2015 - 23 Mar 2018 |
| 163 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 18 Aug 2015 - 21 Sep 2015 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion NZ Limited Shareholder NZBN: 9429040815763 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bencu Houghton Trustees Limited Shareholder NZBN: 9429041791264 Company Number: 5721187 Entity |
Palmerston North 0000 |
31 Aug 2015 - 07 Jan 2019 |
|
Marsland, Geoffrey Individual |
Te Aro Wellington 6011 |
18 Aug 2015 - 07 Jan 2019 |
|
Bencu Houghton Trustees Limited Shareholder NZBN: 9429041791264 Company Number: 5721187 Entity |
Palmerston North 4410 |
31 Aug 2015 - 07 Jan 2019 |
Ultimate Holding Company
| Effective Date | 03 Mar 2020 |
| Name | Lion NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 33986 |
| Country of origin | NZ |
| Address |
27 Napier Street Freemans Bay Auckland 1011 |
Location
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