Freefromcoffee Limited
Type: NZ Limited Company (Ltd)Freefromcoffee Limited (NZBN 9429031201933) was started on 07 Mar 2011. 5 addresess are currently in use by the company: 2A Sammaree Place, Kerikeri, Kerikeri, 0230 (type: registered, physical). 29B Mill Lane, Kerikeri had been their registered address, up until 09 Nov 2021. Freefromcoffee Limited used other aliases, namely: Max Coffee Roasters Limited from 27 Feb 2011 to 07 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aircraft Pacific Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rankin, Raelene Te Ata (a director) - located at Rd 2, Waipapa. "Coffee mfg" (ANZSIC C119910) is the category the ABS issued Freefromcoffee Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29b Mill Lane, Kerikeri, 0230 | Office | 03 Sep 2019 |
| 29b Mill Lane, Kerikeri, Kerikeri, 0230 | Delivery | 03 Sep 2019 |
| Po Box 552, Kerikeri, Kerikeri, 0245 | Postal | 03 Sep 2019 |
| 2a Sammaree Place, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 09 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Bingham
Rd 2, Waipapa, 0295
Address used since 04 Jul 2022
Te Tii, Kerikeri, 0294
Address used since 04 Sep 2013
Te Tii, Kerikeri, 0294
Address used since 03 Sep 2019 |
Director | 07 Mar 2011 - current |
|
Raelene Te Ata Rankin
Rd 2, Waipapa, 0295
Address used since 07 Jul 2022
Kerikeri, 0294
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
Beverley Anne Naylor
Rd 2, Helensville, 0875
Address used since 01 Jan 1970 |
Director | 07 Mar 2011 - 28 Sep 2017 |
| Type | Used since | |
|---|---|---|
| 2a Sammaree Place, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 09 Nov 2021 |
| 29b Mill Lane , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 29b Mill Lane, Kerikeri, 0230 | Registered & physical | 24 Oct 2012 - 09 Nov 2021 |
| 424 Rimmer Road, Rd 2, Helensville, 0875 | Registered & physical | 07 Mar 2011 - 24 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aircraft Pacific Limited Shareholder NZBN: 9429036724604 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
07 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Raelene Te Ata Director |
Rd 2 Waipapa 0295 |
03 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 Entity |
Rd 2 Helensville 0875 |
07 Mar 2011 - 03 Oct 2017 |
|
Balanced Business Solutions (2006) Limited Shareholder NZBN: 9429033708867 Company Number: 1892566 Entity |
07 Mar 2011 - 03 Oct 2017 |
 |
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