Coffee Connection 2006 Limited (issued an NZ business number of 9429033746180) was incorporated on 13 Dec 2006. 5 addresess are currently in use by the company: Po Box 8889, Symonds Street, Auckland, 1150 (type: postal, delivery). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 30 Nov 2018. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Wyatt, Lance Ferguson (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Carol, Jennifer Mary (an individual) - located at Rd 5, Kawakawa Bay,
Hollis, Geoffrey Peter (an individual) - located at Half Moon Bay, Auckland,
Hollis, Matthew William (an individual) - located at St. Heliers, Auckland. The next group of shareholders, share allotment (200 shares, 20%) belongs to 3 entities, namely:
Crawford, John Lewis, located at Rd 1, Kaukapakapa (an individual),
Ashby, Judith, located at Mt Eden, Auckland (an individual),
Ashby, John Mark, located at Mt Eden, Auckland (an individual). "Cafe operation" (business classification H451110) is the classification the ABS issued to Coffee Connection 2006 Limited. Our database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 30 Nov 2018 |
Po Box 8889, Symonds Street, Auckland, 1150 | Postal | 02 Sep 2020 |
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Delivery & office | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Frances Ann Hollis
Mellons Bay, Auckland, 2014
Address used since 09 Sep 2015 |
Director | 13 Dec 2006 - current |
John Mark Ashby
Mt Eden, Auckland, 1024
Address used since 09 Sep 2015 |
Director | 13 Dec 2006 - current |
Kevin James Connell
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 13 Dec 2006 - current |
John William Burton
Remuera, Auckland, 1050
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - current |
Level 3 , 10 Viaduct Harbour Avenue , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 13 Dec 2006 - 30 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Wyatt, Lance Ferguson Individual |
Pakuranga Auckland |
13 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Carol, Jennifer Mary Individual |
Rd 5 Kawakawa Bay 2585 |
08 Dec 2021 - current |
Hollis, Geoffrey Peter Individual |
Half Moon Bay Auckland 2012 |
24 Sep 2017 - current |
Hollis, Matthew William Individual |
St. Heliers Auckland 1071 |
24 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, John Lewis Individual |
Rd 1 Kaukapakapa 0871 |
24 Sep 2017 - current |
Ashby, Judith Individual |
Mt Eden Auckland |
13 Dec 2006 - current |
Ashby, John Mark Individual |
Mt Eden Auckland |
13 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, John William Individual |
Remuera Auckland |
13 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, David Michael Individual |
Mission Bay Auckland |
13 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
20 Dec 2006 - 24 Sep 2017 |
Christensen, Mary Ellen Individual |
Howick Manukau 2014 |
13 Dec 2006 - 24 Sep 2017 |
Hollis, Gary Frederick Individual |
Howick Manukau 2014 |
13 Dec 2006 - 24 Sep 2017 |
Russell, Bruce Alan Individual |
Mt Eden |
13 Dec 2006 - 24 Sep 2017 |
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
20 Dec 2006 - 24 Sep 2017 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Coffee Bar Albany Limited Level 4, 52 Symonds Street |
The World Limited Level 29, 188 Quay Street |
C Amitie Limited Level 10, 34 Shortland Street |
Silver Foods Limited Level 10, 34 Shortland Street |
Yonder Limited Level 29, 188 Quay Street |
Lucky Winnie Limited Suite 1b, 47 High Street |