General information

Coffee Group NZ Limited

Type: NZ Limited Company (Ltd)
9429042130260
New Zealand Business Number
5870247
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ajlp Trustees Limited
Shareholder NZBN: 9429042438090
Entity (NZ Limited Company)
Devonport
Auckland
0624
03 Sep 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Johnstone, Christopher Joseph Michael
Individual
Grey Lynn
Auckland
1021
26 Jul 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Trustees In The Pania Trust
Other (Other)
Waterview
Auckland
1026
30 Oct 2019 - current

Historic shareholders

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
Location
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