General information

Black Coffee Limited

Type: NZ Limited Company (Ltd)
9429030317802
New Zealand Business Number
4345185
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Black Coffee Limited (issued an NZ business identifier of 9429030317802) was started on 04 Apr 2013. 2 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 14 Jul 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Tilney, Wendy Jann (an individual) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Simpson, Raymond George (a director) - located at Brooklyn, Wellington,
Tilney, Wendy Jann (an individual) - located at Brooklyn, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simpson, Raymond George, located at Brooklyn, Wellington (a director). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Black Coffee Limited. Our information was last updated on 10 Jun 2025.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 14 Jul 2021
Directors
Name and Address Role Period
Ray George Simpson
Brooklyn, Wellington, 6021
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Raymond George Simpson
Brooklyn, Wellington, 6021
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Matthew James Underwood
Thorndon, Wellington, 6011
Address used since 04 Apr 2013
Director 04 Apr 2013 - 20 Aug 2015
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 12 Sep 2017 - 14 Jul 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 11 Jul 2016 - 12 Sep 2017
Level 5, 203 Willis Street, Wellington, 6142 Physical & registered 22 Sep 2014 - 11 Jul 2016
Level 2, 95 Molesworth Street, Thorndon, Wellington, 6144 Registered & physical 04 Apr 2013 - 22 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tilney, Wendy Jann
Individual
Brooklyn
Wellington
6021
20 Aug 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Simpson, Raymond George
Director
Brooklyn
Wellington
6021
28 Jun 2017 - current
Tilney, Wendy Jann
Individual
Brooklyn
Wellington
6021
20 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Raymond George
Director
Brooklyn
Wellington
6021
28 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Matthew James
Individual
Thjorndon
Wellington
6011
04 Apr 2013 - 20 Aug 2015
Simpson, Ray George
Individual
Brooklyn
Wellington
6021
20 Aug 2015 - 28 Jun 2017
Location
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