General information
Coffee Hq Limited
Type: NZ Limited Company (Ltd)9429041978061
New Zealand Business Number
5805048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117792579
GST Number
H451120 - Coffee Shops
Industry classification codes with description
Coffee Hq Limited (issued an NZ business identifier of 9429041978061) was registered on 21 Sep 2015. 9 addresess are in use by the company: 14 Hinerangi Street, Turangi, Turangi, 3334 (type: physical, registered). 1 Mckinnon Crescent, Waiouru Military Camp, Waiouru had been their physical address, until 13 Jun 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Puklowski, Nicholas Jon (a director) located at Turangi, Turangi postcode 3334. "Coffee shops" (ANZSIC H451120) is the category the ABS issued Coffee Hq Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mckinnon Crescent, Waiouru Military Camp, Waiouru, 4826 | Other (Address For Share Register) | 14 Apr 2016 |
| 125 The Square, Palmerston North, Palmerston North, 4410 | Postal & office & delivery | 05 Jun 2019 |
| 14 Hinerangi Street, Turangi, Turangi, 3334 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 05 Jun 2019 |
| 14 Hinerangi Street, Turangi, Turangi, 3334 | Physical & registered & service | 13 Jun 2019 |
Contact info
64 22 3208984
Phone (Phone)
Mike@onecart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jon Puklowski
Waiouru Military Camp, Waiouru, 4826
Address used since 14 Apr 2016
Turangi, Turangi, 3334
Address used since 05 Jun 2019 |
Director | 21 Sep 2015 - current |
|
Tracy Puklowski
Waiouru Military Camp, Waiouru, 4826
Address used since 14 Apr 2016 |
Director | 21 Sep 2015 - 09 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Hinerangi Street, Turangi, Turangi, 3334 | Physical & registered & service | 13 Jun 2019 |
Principal place of activity
| 125 The Square , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 1 Mckinnon Crescent, Waiouru Military Camp, Waiouru, 4826 | Physical & registered | 22 Apr 2016 - 13 Jun 2019 |
| 183 Park Road, Belmont, Lower Hutt, 5010 | Registered & physical | 21 Sep 2015 - 22 Apr 2016 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
15 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Puklowski, Nicholas Jon Director |
Turangi Turangi 3334 |
21 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracy Puklowski Director |
Waiouru Military Camp Waiouru 4826 |
21 Sep 2015 - 09 Jun 2017 |
|
Puklowski, Tracy Individual |
Waiouru Military Camp Waiouru 4826 |
21 Sep 2015 - 09 Jun 2017 |
Location
Companies nearby
 |
Turangi Aero Club Incorporated 11 Queree Drive |
|
Waiouru Community Services Centre Incorporated Queree Drive |
|
Queen Elizabeth Ii Army Memorial Museum Trust Board (inc) Cnr State Highway 1 & Hassett Dr |
|
Cafe Express Waiouru (2003) Limited Main Road |
|
Waiouru Returned Services Association Incorporated Welfare And Charitable Trust C/o Wrsa |
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