General information
Ozone Coffee Holdings Limited
Type: NZ Limited Company (Ltd)9429032322378
New Zealand Business Number
2225535
Company Number
Registered
Company Status
101985652
GST Number
H451110 - Cafe Operation
Industry classification codes with description
Ozone Coffee Holdings Limited (issued an NZ business number of 9429032322378) was started on 30 Mar 2009. 6 addresess are in use by the company: 47 King Street, New Plymouth, 4310 (type: registered, service). 350000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 350000 shares (100 per cent of shares), namely:
Ocr International Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Ozone Coffee Holdings Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 King Street, New Plymouth | Physical & registered & service | 30 Mar 2009 |
| Po Box 8227, New Plymouth, New Plymouth, 4340 | Postal | 07 May 2020 |
| 47 King Street, New Plymouth, New Plymouth, 4310 | Office | 07 May 2020 |
| 47 King Street, New Plymouth, 4310 | Registered & service | 29 May 2023 |
Contact info
ozonecoffee.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 01 May 2021
New Plymouth, New Plymouth, 4310
Address used since 31 May 2016 |
Director | 30 Mar 2009 - current |
|
Kamini Kirthi Reddy
Remuera, Auckland, 1050
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Jiri Kulik
Long Bay, Auckland, 0630
Address used since 22 Aug 2022 |
Director | 01 Oct 2021 - current |
| Aditya S. | Director | 11 Apr 2022 - current |
|
Karla Colleen Gichard
Rd 3, New Plymouth, 4373
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 16 Jun 2022 |
| Elizabeth G. | Director | 14 Sep 2018 - 27 Sep 2021 |
| Stephen L. | Director | 14 Sep 2018 - 03 Feb 2021 |
|
Mark John Lewis
Remuera, Auckland, 1050
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 30 Oct 2020 |
| Michael E. | Director | 14 Sep 2018 - 30 Oct 2020 |
|
Russell Arthur Boddington
New Plymouth, 4310
Address used since 01 May 2015 |
Director | 30 Mar 2009 - 05 Apr 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 King Street, New Plymouth, 4310 | Registered & service | 29 May 2023 |
Principal place of activity
| 47 King Street , New Plymouth , New Plymouth , 4310 |
Financial Data
Financial info
350000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocr International Limited Shareholder NZBN: 9429031026369 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B. F. E. Limited Shareholder NZBN: 9429038784194 Company Number: 607898 Entity |
30 Mar 2009 - 27 Apr 2012 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
29 Aug 2011 - 17 Jul 2017 | |
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 Entity |
25 Jan 2010 - 17 Jul 2017 | |
|
Macfarlanes Espresso Limited Shareholder NZBN: 9429038039782 Company Number: 866754 Entity |
25 Jan 2010 - 17 Jul 2017 | |
|
B. F. E. Limited Shareholder NZBN: 9429038784194 Company Number: 607898 Entity |
30 Mar 2009 - 27 Apr 2012 | |
|
Newbold, Paul David Individual |
Strandon New Plymouth 4312 |
27 Apr 2012 - 17 Jul 2017 |
|
Gichard, Karla Colleen Individual |
Hurdon New Plymouth 4310 |
29 Aug 2011 - 17 Jul 2017 |
|
Ozone Coffee Limited Shareholder NZBN: 9429037044176 Company Number: 1108795 Entity |
30 Mar 2009 - 27 Jun 2010 | |
|
Ozone Coffee Limited Shareholder NZBN: 9429037044176 Company Number: 1108795 Entity |
30 Mar 2009 - 27 Jun 2010 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
29 Aug 2011 - 17 Jul 2017 |
Location
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|
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|
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|
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|
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|
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