Coffee Group Nz Limited (issued an NZ business number of 9429042130260) was incorporated on 07 Jan 2016. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: physical, service). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 03 Aug 2020. Coffee Group Nz Limited used more names, namely: Coalition Limited from 01 May 2017 to 16 Jul 2018, Hawaiiki Limited (29 Dec 2015 to 01 May 2017). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Ajlp Trustees Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Johnstone, Christopher Joseph Michael (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Trustees In The Pania Trust, located at Waterview, Auckland (an other). "Coffee shops" (business classification H451120) is the category the Australian Bureau of Statistics issued Coffee Group Nz Limited. Businesscheck's information was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
21st Floor, 191 Queen Street, Auckland, 1010 | Physical & service & registered | 03 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Megan Emma Piper
Waterview, Auckland, 1026
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - current |
Damon Mahanga Mark
Waterview, Auckland, 1026
Address used since 07 Jan 2016 |
Director | 07 Jan 2016 - 21 Feb 2024 |
Samuel Rollson Ansley
Grey Lynn, Auckland, 1021
Address used since 10 May 2022 |
Director | 10 May 2022 - 21 Feb 2024 |
Previous address | Type | Period |
---|---|---|
13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 03 Aug 2020 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 17 Mar 2016 - 29 Jan 2018 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 07 Jan 2016 - 17 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ajlp Trustees Limited Shareholder NZBN: 9429042438090 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
03 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, Christopher Joseph Michael Individual |
Grey Lynn Auckland 1021 |
26 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustees In The Pania Trust Other (Other) |
Waterview Auckland 1026 |
30 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark, Damon Mahanga Individual |
Waterview Auckland 1026 |
07 Jan 2016 - 30 Oct 2019 |
Piper, Megan Emma Individual |
Waterview Auckland 1026 |
07 Mar 2016 - 03 Sep 2021 |
Piper, Megan Emma Individual |
Waterview Auckland 1026 |
07 Mar 2016 - 03 Sep 2021 |
Mark, Damon Mahanga Director |
Waterview Auckland 1026 |
07 Jan 2016 - 30 Oct 2019 |
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