General information

Kaiapoi Coffee Company Limited

Type: NZ Limited Company (Ltd)
9429046241108
New Zealand Business Number
6336708
Company Number
Registered
Company Status
H451110 - H451110 Cafe Operation
Industry classification codes with description

Kaiapoi Coffee Company Limited (issued a business number of 9429046241108) was incorporated on 13 Jul 2017. 1 address is in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 15 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
H.d. Coffee Company Limited (an entity) located at Kaiapoi, Kaiapoi postcode 7630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Coffee Culture Investments Limited (an entity) - located at Sydenham, Christchurch. "H451110 Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Kaiapoi Coffee Company Limited. Our data was updated on 20 Jan 2022.

Current address Type Used since
2 Elgin Street, Sydenham, Christchurch, 8023 Registered 13 Jul 2017
Level 2, 299 Durham Street North, Christchurch, 8013 Physical 15 Apr 2021
Directors
Name and Address Role Period
Michael Jeffrey King
Sumner, Christchurch, 8081
Address used since 11 Sep 2018
Sumner, Christchurch, 8081
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Dean Raymond Peters
Kaiapoi, Kaiapoi, 7630
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Hayley Jane Wade
Kaiapoi, Kaiapoi, 7630
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Sacha Maree Coburn
Rd 3, Hamilton, 3283
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Christopher Malcolm Houston
Rd 3, Hamilton, 3283
Address used since 13 Jul 2017
Director 13 Jul 2017 - 21 Jun 2021
Rachel Lindley-fletcher
Kaiapoi, Kaiapoi, 7630
Address used since 01 Oct 2019
St Albans, Christchurch, 8052
Address used since 13 Jul 2017
St Albans, Christchurch, 8052
Address used since 19 Oct 2018
Director 13 Jul 2017 - 03 Jun 2021
Rhys Dillon
Kaiapoi, Kaiapoi, 7630
Address used since 03 Oct 2019
Director 03 Oct 2019 - 03 Jun 2021
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 23 May 2018 - 15 Apr 2021
Level2, Building One,181 High Street, Christchurch Central, Christchurch, 8011 Physical 13 Jul 2017 - 23 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
H.d. Coffee Company Limited
Shareholder NZBN: 9429046719829
Entity (NZ Limited Company)
Kaiapoi
Kaiapoi
7630
21 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coffee Culture Investments Limited
Shareholder NZBN: 9429032351118
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
16 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Dillon Coffee Company Limited
Shareholder NZBN: 9429046220806
Company Number: 6326987
Entity
Rangiora
Rangiora
7400
13 Jul 2017 - 21 Jun 2021
Dillon Coffee Company Limited
Shareholder NZBN: 9429046220806
Company Number: 6326987
Entity
Rangiora
Rangiora
7400
13 Jul 2017 - 21 Jun 2021
Coffee Culture Limited
Shareholder NZBN: 9429037683498
Company Number: 941314
Entity
Sydenham
Christchurch
8023
13 Jul 2017 - 16 Oct 2019
Location
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