General information

Dark Horse Coffee Limited

Type: NZ Limited Company (Ltd)
9429030628625
New Zealand Business Number
3884076
Company Number
Registered
Company Status
C119910 - Coffee Mfg
Industry classification codes with description

Dark Horse Coffee Limited (New Zealand Business Number 9429030628625) was started on 12 Jun 2012. 2 addresses are currently in use by the company: 2 Sheffield Street, Paraparaumu, Paraparaumu, 5032 (type: physical, service). Level 1, Office 3, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu had been their physical address, until 31 Mar 2022. Dark Horse Coffee Limited used more names, namely: The Raumati Social Club Limited from 12 Jun 2012 to 01 Jun 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Deller-Pincott, Rachael (an individual) located at Rd 31, Manakau postcode 5573. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Payne, Matthew (a director) - located at Rd 31, Manakau. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Vasta, Simone Anne, located at Rd 1, Shannon (an individual). "Coffee mfg" (business classification C119910) is the category the Australian Bureau of Statistics issued Dark Horse Coffee Limited. Our database was last updated on 30 Jan 2024.

Current address Type Used since
Level 1, Office 3, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Registered 03 Sep 2021
2 Sheffield Street, Paraparaumu, Paraparaumu, 5032 Physical & service 31 Mar 2022
Contact info
64 04 2983425
Phone
64 04 2125523
Phone (Phone)
blair@darkshorsecoffee.co.nz
Email
darkhorsecoffee.co.nz
Website
Directors
Name and Address Role Period
Matthew Payne
Rd 31, Manakau, 5573
Address used since 14 May 2019
Raumati South, 6032
Address used since 16 Jul 2012
Director 16 Jul 2012 - current
Simone Anne Vasta
Rd 1, Shannon, 5571
Address used since 03 Feb 2022
Waikanae Beach, Waikanae, 5036
Address used since 16 Apr 2019
Director 16 Apr 2019 - current
Blair David Harley
Waikanae Beach, Waikanae, 5036
Address used since 24 May 2019
Director 24 May 2019 - current
Gabriel Davidson
Raumati South, Paraparaumu, 5032
Address used since 12 Jun 2012
Director 12 Jun 2012 - 09 Dec 2014
Addresses
Previous address Type Period
Level 1, Office 3, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Physical 03 Sep 2021 - 31 Mar 2022
Level 1, 18 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 12 Mar 2021 - 03 Sep 2021
44 Ihakara Street, Paraparaumu, Wellington, 5032 Physical & registered 11 Apr 2013 - 12 Mar 2021
Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 Registered & physical 12 Jun 2012 - 11 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Deller-pincott, Rachael
Individual
Rd 31
Manakau
5573
20 Jun 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Payne, Matthew
Director
Rd 31
Manakau
5573
20 Jun 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Vasta, Simone Anne
Individual
Rd 1
Shannon
5571
17 Apr 2019 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Harley, Blair David
Individual
Waikanae Beach
Waikanae
5036
28 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Gabriel Davidson
Director
Raumati South
Paraparaumu
5032
12 Jun 2012 - 26 Feb 2015
Davidson, Gabriel
Individual
Raumati South
Paraparaumu
5032
12 Jun 2012 - 26 Feb 2015
Location
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