General information

Coffee Design Limited

Type: NZ Limited Company (Ltd)
9429046283610
New Zealand Business Number
6374953
Company Number
Registered
Company Status
F333925 - Household Good Wholesaling Nec
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
Companies nearby
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street
Similar companies
Hansom Trade Co. Limited
3 William Bryan Drive
Bluebell NZ Limited
489 Remuera Road
Kmd Trading Limited
51 Carbine Road
Alumenti Homewares NZ Limited
Level 6, 135 Broadway
Liquid Lines Holdings (nz) Limited
Level 3
Chantal Organics Limited
125 The Strand