Coffee Time Limited
Type: NZ Limited Company (Ltd)Coffee Time Limited (New Zealand Business Number 9429045941610) was incorporated on 08 Feb 2017. 3 addresses are currently in use by the company: 9A Reyburn Street, Whangarei, Whangarei, 0110 (type: office, registered). 36 Shoemaker Road, Waipu, Waipu had been their physical address, up to 15 Oct 2020. Coffee Time Limited used more names, namely: Signzscene Limited from 03 Feb 2017 to 12 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Cook, Evan James (an individual) located at Woodhill, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Urquhart, Karen Michelle (an individual) - located at Woodhill, Whangarei. Next there is the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Urquhart, Terry, located at Woodhill, Whangarei (a director). "Mobile coffee van" (business classification H451270) is the category the ABS issued to Coffee Time Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Fourth Avenue, Woodhill, Whangarei, 0110 | Physical & service | 15 Oct 2020 |
| 96 Fourth Avenue, Woodhill, Whangarei, 0110 | Registered | 03 Nov 2021 |
| 9a Reyburn Street, Whangarei, Whangarei, 0110 | Office | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Urquhart
Woodhill, Whangarei, 0110
Address used since 07 Oct 2020
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017
Waipu, Waipu, 0510
Address used since 25 Oct 2018 |
Director | 08 Feb 2017 - current |
|
Kerina Evelyn Urquhart
Woodhill, Whangarei, 0110
Address used since 07 Oct 2020
Waipu, Waipu, 0510
Address used since 25 Oct 2018
Riverhead, Riverhead, 0820
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Karen Michelle Urquhart
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 10 Feb 2017 |
|
Kerina Evelyn Urquhart
Riverhead, Riverhead, 0820
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 10 Feb 2017 |
| 9a Reyburn Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 36 Shoemaker Road, Waipu, Waipu, 0510 | Physical | 02 Nov 2018 - 15 Oct 2020 |
| 4011 Great North Road, Glen Eden, Auckland, 0602 | Registered | 18 Jul 2017 - 03 Nov 2021 |
| 26 Maude Street, Riverhead, Riverhead, 0820 | Registered | 08 Feb 2017 - 18 Jul 2017 |
| 26 Maude Street, Riverhead, Riverhead, 0820 | Physical | 08 Feb 2017 - 02 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Evan James Individual |
Woodhill Whangarei 0110 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Karen Michelle Individual |
Woodhill Whangarei 0110 |
08 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Terry Director |
Woodhill Whangarei 0110 |
08 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Kerina Evelyn Individual |
Woodhill Whangarei 0110 |
08 Feb 2017 - current |
|
Kerina Evelyn Urquhart Director |
Riverhead Riverhead 0820 |
08 Feb 2017 - current |
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