Coffee Design Limited (New Zealand Business Number 9429046283610) was incorporated on 15 Aug 2017. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, registered). Coffee Design Limited used more names, namely: Hannigan Trading Limited from 19 Oct 2017 to 29 Aug 2019, Preserving Products Limited (07 Sep 2017 to 19 Oct 2017) and Preserving Products (2017) Limited (04 Aug 2017 - 07 Sep 2017). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Heaphy, Susan Lee (an individual) located at Bucklands Beach, Auckland postcode 2012,
Heaphy, Jon Paul (a director) located at Golflands, Auckland postcode 2013,
Steele, Mark Thomas (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Heaphy, Susan Lee (an individual) - located at Bucklands Beach, Auckland,
Stewart, Kelli Elizabeth (an individual) - located at Ellerslie, Auckland,
Mcphillips, Belinda Anne (a director) - located at Ellerslie, Auckland. "Household good wholesaling nec" (business classification F333925) is the classification the ABS issued Coffee Design Limited. Businesscheck's database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 | Physical & registered & service | 15 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Jon Paul Heaphy
Ellerslie, Auckland, 1051
Address used since 15 Aug 2017
Golflands, Auckland, 2013
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
Belinda Anne Mcphillips
Ellerslie, Auckland, 1051
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaphy, Susan Lee Individual |
Bucklands Beach Auckland 2012 |
15 Aug 2017 - current |
Heaphy, Jon Paul Director |
Golflands Auckland 2013 |
15 Aug 2017 - current |
Steele, Mark Thomas Individual |
Ellerslie Auckland 1051 |
15 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaphy, Susan Lee Individual |
Bucklands Beach Auckland 2012 |
15 Aug 2017 - current |
Stewart, Kelli Elizabeth Individual |
Ellerslie Auckland 1051 |
15 Aug 2017 - current |
Mcphillips, Belinda Anne Director |
Ellerslie Auckland 1051 |
15 Aug 2017 - current |
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