General information

Colab Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042107132
New Zealand Business Number
5863130
Company Number
Registered
Company Status
H451110 - H451110 Cafe Operation
Industry classification codes with description

Colab Kitchen Limited (issued a business number of 9429042107132) was started on 09 Dec 2015. 1 address is currently in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 2, 60 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 19 Oct 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
The New Zealand Coffee Company Limited (an entity) located at Grafton, Auckland. "H451110 Cafe operation" (ANZSIC H451110) is the category the ABS issued to Colab Kitchen Limited. The Businesscheck data was last updated on 09 Apr 2021.

Current address Type Used since
Suite 2, 60 Khyber Pass Road, Grafton, Auckland, 1023 Registered 09 Dec 2015
109 Fanshawe Street, Auckland Central, Auckland, 1010 Physical 19 Oct 2018
Contact info
64 9 3020450
Phone (Phone)
accounts@colabkitchen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Macrae
Milford, Auckland, 0620
Address used since 01 Sep 2016
Director 09 Dec 2015 - current
Keith Routledge
Takapuna, Auckland, 0740
Address used since 01 Sep 2016
Director 09 Dec 2015 - current
Addresses
Previous address Type Period
Suite 2, 60 Khyber Pass Road, Grafton, Auckland, 1023 Physical 09 Dec 2015 - 19 Oct 2018
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
08 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
The New Zealand Coffee Company Limited
Shareholder NZBN: 9429036766048
Entity (NZ Limited Company)
Grafton
Auckland
09 Dec 2015 - current

Ultimate Holding Company
Name The New Zealand Coffee Company Limited
Type Ltd
Ultimate Holding Company Number 1163121
Country of origin NZ
Address Level 2, 60 Grafton Rd
Grafton
Auckland
Location
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